Annual General Meeting 2019

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

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!

pdf

Invitation (166 KB)
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Information on data protection (76 KB)

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Proposed Resolutions for Agenda Items 2-8 (122 KB)
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Annual Financial Statement of RBI 2018 (1 MB)
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Corporate Governance Report of RBI 2018 (274 KB)
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Consolidated Financial Statements of RBI 2018 (1 MB)
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Group Management Report of RBI 2018 (359 KB)
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Proposal for the utilization of profit (62 KB)
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Separate non-financial report (133 MB)
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Report of the Supervisory Board for the Financial Year 2018 (88 KB)

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)