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Extraordinary General Meeting 2017


NOTE:
The following information and the "Documents related to the General Meeting" are translations into English, only the German original versions are valid and binding!

The extraordinary General Meeting of Raiffeisen Bank International AG took place on 24 January 2017 at 10:00 am.

Austria Center Vienna (ACV)
Bruno-Kreisky-Platz 1
1220 Vienna

General

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Invitation

pdf

Information regarding the rights of shareholders pursuant to §§ 109, 110, 118 and 119 of the Stock Corporation Act (Aktiengesetz)

pdf


Proposed Resolutions

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Proposed Resolutions to Agenda Item 1**
Proposed Resolutions to Agenda Item 1** with comparison of changes in the Articles of Association

pdf
pdf


Documents to Agenda Item 1

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Draft merger agreement between Raiffeisen Zentralbank Österreich Aktiengesellschaft and Raiffeisen Bank International AG including annexes

pdf

Annual Financial Statement of Raiffeisen Bank International AG 2013
Annual Financial Statement of Raiffeisen Bank International AG 2014
Annual Financial Statement of Raiffeisen Bank International AG 2015

pdf
pdf
pdf

Annual Financial Statement of Raiffeisen Zentralbank Österreich Aktiengesellschaft 2013*
Annual Financial Statement of Raiffeisen Zentralbank Österreich Aktiengesellschaft 2014
Annual Financial Statement of Raiffeisen Zentralbank Österreich Aktiengesellschaft 2015

pdf
pdf
pdf

Closing balance sheet of Raiffeisen Zentralbank Österreich Aktiengesellschaft as of 30 June 2016* ***

pdf

Corporate-Governance-Report of Raiffeisen Bank International AG 2013
Corporate-Governance-Report of Raiffeisen Bank International AG 2014
Corporate-Governance-Report of Raiffeisen Bank International AG 2015

pdf
pdf
pdf

Joint merger report of the Management Board of Raiffeisen Bank International AG and the Management Board of Raiffeisen Zentralbank Österreichen Aktiengesellschaft pursuant to section 220a Stock Corporation Act

pdf

Audit report of the court appointed joint merger auditor pursuant to section 220b Stock Corporation Act

pdf

Joint audit report of the Supervisory Board of Raiffeisen Bank International AG and the Supervisory Board of Raiffeisen Zentralbank Österreich Aktiengesellschaft pursuant to section 220c Stock Corporation Act

pdf

Interim balance sheet of Raiffeisen Zentralbank Österreich Aktiengesellschaft as of 30 September 2016*pursuant to section 221a para. 2 no. 3 Stock Corporation Act

pdf

Interim balance sheet of Raiffeisen Bank International AG as of 30 September 2016* pursuant to section 221a para. 2 no. 3 Stock Corporation Act

pdf

Reorganization Plan pursuant to section 39 Reorganization Tax Act

pdf

Changes of the Articles of the Association
Comparison of changes in the Articles of Association

pdf
pdf

Announcement in relation to the merger*

pdf


Merger of Raiffeisen Zentralbank Österreich Aktiengesellschaft with Raiffeisen International Beteiligungs GmbH

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Draft of merger agreement between Raiffeisen International Beteiligungs GmbH und Raiffeisen Zentralbank Österreich Aktiengesellschaft including annex

pdf

Reorganization Plan pursuant to section 39 Reorganization Tax Act

pdf

Annual Financial Statement of Raiffeisen International Beteiligungs GmbH 2013*
Annual Financial Statement of Raiffeisen International Beteiligungs GmbH 2014*
Annual Financial Statement of Raiffeisen International Beteiligungs GmbH 2015*

pdf
pdf
pdf

Closing balance sheet of Raiffeisen International Beteiligungs GmbH as of 30 June 2016*
Closing balance sheet of Raiffeisen International Beteiligungs GmbH as of 30 June 2016 with auditor opinion*

pdf
pdf

Interim balance sheet of Raiffeisen International Beteiligungs GmbH as of 30 September 2016* pursuant to section 221a para 2 subpara 3 Stock Corporation Act

pdf

Interim balance sheet of Raiffeisen Zentralbank Österreich Aktiengesellschaft as of 30 September 2016* pursuant to section 221a para 2 subpara 3 Stock Corporation Act

pdf

Annual Financial Statement of Raiffeisen Zentralbank Österreich Aktiengesellschaft 2013*
Annual Financial Statement of Raiffeisen Zentralbank Österreich Aktiengesellschaft 2014
Annual Financial Statement of Raiffeisen Zentralbank Österreich Aktiengesellschaft 2015

pdf
pdf
pdf


Proxy Templates

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Proxy Template General

pdf

Proxy Revocation Template General

pdf

Proxy Template IVA

pdf

Proxy Revocation Template IVA

pdf


Deposit Certificates

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Single Deposit Certificate

pdf

Collective Deposit Certificate

pdf


Speech and Presentation

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Speech of the Management Board

pdf

Presentation

pdf


Resolutions and Voting Results

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Resolutions and Voting Results

pdf


*    only available in German

**  Please note the attached version has been amended due to minor 
      inconsistencies to the German language original contained in the previous
      version (22 December 2016)


*** The document "Closing balance sheet of Raiffeisen Zentralbank Österreich 
      Aktiengesellschaft as of 30 June 2016" uploaded on 21 December 2016
      has been replaced by the document published now on this website as
      "Closing balance sheet of Raiffeisen Zentralbank Österreich
      Aktiengesellschaft as of 30 June 2016 with auditor opinion" on 22
      December 2016, 5:10 pm