Annual General Meeting 2018
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 2017 took place on 21 June 2018 at 10:00 a.m.
Wiener Stadthalle, "Halle F"
- Proposed Resolutions for Agenda Items 2-9* (pdf, 133 kB)
- Annual Financial Statement of RBI 2017 (pdf, 1.23 MB)
- Corporate Governance Report of RBI 2017 (pdf, 245 kB)
- Consolidated Financial Statements of RBI 2017 (pdf, 3.49 MB)
- Group Management Report of RBI 2017 (pdf, 218 kB)
- Proposal for the utilization of profit (pdf, 63 kB)
- Separate non-financial report (pdf, 13.95 MB)
- Report of the Supervisory Board for the Financial Year 2017 (pdf, 87 kB)
Resolutions and Voting Results
Publication of the resolution of the AGM in relation to the acquisition of own shares
* amended translation in item 8 on 23 May 2018 due to minor inconsistencies to the original binding German language contained in the previous version (24 May 2018).