Annual General Meeting 2020

The ordinary General Meeting of Raiffeisen Bank International AG for the business year 2019 took place on 20 October 2020 in virtual form.

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!

Meeting details

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Convocation (195 KB)
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Organizational and technical requirements for participation ("Participation Information") (92 KB)
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Information on data protection (72 KB)

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Resolutions and Voting Results (11 KB)

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Publication (216 KB)

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Proposed Resolutions for Agenda Items 2-13 (183 KB)
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Annual Financial Statements of RBI 2019 (1 MB)
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Corporate Governance-Report of RBI 2019 (727 KB)
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Consolidated Financial Statements of RBI 2019 (4 MB)
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Group Management Report of RBI 2019 (761 KB)
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Proposal for the utilization of profit 2019 (42 KB)
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Separate Non-Financial Report of RBI 2019 (26 MB)
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Report of the Supervisory Board for the Financial Year 2019 (608 KB)

Declaration by the candidates 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)