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Annual General Meeting 2019


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 ordinary General Meeting of Raiffeisen Bank International AG for the business year 2018 took place on 13 June 2019 at 10:00 a.m.

Wiener Stadthalle, "Halle F"
Roland-Rainer-Platz 1
1150 Vienna

General

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Invitation

pdf

Information on data protection

pdf


Supporting Documents

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Proposed Resolutions for Agenda Items 2-8

pdf

Annual Financial Statement of RBI 2018

pdf

Corporate Governance Report of RBI 2018

pdf

Consolidated Financial Statements of RBI 2018
Group Management Report of RBI 2018

pdf
pdf

Proposal for the utilization of profit

pdf

Separate non-financial report

pdf

Report of the Supervisory Board for the Financial Year 2018

pdf

Declaration by the candidate for election to the Supervisory Board pursuant to sec. 87 para. 2 of the Stock Corporation Act (Aktiengesetz) and sec. 41 para. 4 sub-para.3 of the Banking Act (Bankwesengesetz)

- Declaration M. Schaller
- Curriculum Vitea M. Schaller

 




pdf
pdf

Board of the Management Report on Agenda Item 7

pdf

Articles of Association, showing the proposed changes in Article 4 and in Article 15

pdf


Proxy Templates

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Proxy Template

pdf

Proxy Revocation Template

pdf


Deposit Certifications

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Template Single Deposit Certificate

pdf

Template Collective Deposit Certificate

pdf

 

Presentation

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Presentation

pdf

 

Resolutions and Voting Results

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Resolutions and Voting Results

pdf

 

Dividend Announcement

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Dividend Announcement

pdf