Annual General Meeting 2021

The ordinary General Meeting of Raiffeisen Bank International AG for the business year 2020 took place on 22 April 2021 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 (317 KB)
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Organizational and technical requirements for participation ("Participation Information") (279 KB)
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Information on data protection (218 KB)

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Proposed Resolutions for Agenda Items 2-7 (252 KB)
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Annual Financial Statements of RBI 2020 (1 MB)
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Corporate Governance-Report of RBI 2020 (492 KB)
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Consolidated Financial Statements of RBI 2020 (5 MB)
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Group Management Report of RBI 2020 (849 KB)
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Proposal for the utilization of profit 2020 (182 KB)
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Separate Non-Financial Report of RBI 2020 (16 MB)
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Report of the Supervisory Board of RBI for the Financial Year 2020 (514 KB)
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Remuneration Report of the Management Board and the Supervisory Board of RBI 2020 (165 KB)

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Form to request access data (67 KB)

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Proxy Template (116 KB)
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Proxy Revocation Template (69 KB)

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Inquiry Form (80 KB)

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Template Single Deposit Certificate (74 KB)
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Template Collective Deposit Certificate (77 KB)

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Presentation (2 MB)

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Resolutions and Voting Results (22 KB)

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Dividend Announcement (186 KB)

Annual General Meeting 2021

Note

Meeting details

General

Supporting documents

Requesting access data for the AGM Portal

Proxy and Revocation of Proxy

Inquiry Form

Deposit Certifications

Presentation

Resolutions and Voting Results

Dividend Announcement