Annual General Meeting 2014

The Annual General Meeting of Raiffeisen Bank International AG for the business year 2013 took place on 4 June 2014 at 10:00 am.

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

Meeting details

pdf

Invitation (139 KB)
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Information regarding the rights of shareholders pursuant to §§ 109, 110 and 118 of the Stock Corporation Act (Aktiengesetz) (129 KB)

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

pdf

Presentation (625 KB)

pdf

Resolutions and Voting Results (111 KB)

pdf

Dividend Announcement (69 KB)

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!

Please send your deposit certificate to following SWIFT address of the Company: RZBAATWWXXX

Message Type MT598; please add in the wording in field 20 "AGM RBI" as well as in field 77E in case of shares ISIN “AT0000606306” and in case of participation certificates “ISIN AT0000A0D915, AT0000A0D907, AT0000A0D8Z1, AT0000A0D8Y4, AT0000A0D8X6, AT0000A0D8W8, AT0000A0D8V0, AT0000A0DF47, AT0000A0DF39, AT0000A0DF21

Annual General Meeting 2014

Meeting details

General

Supporting Documents

Presentation

Resolutions and Voting Results

Dividend Announcement

Note