Extraordinary General Meeting 2017

The extraordinary General Meeting of Raiffeisen Bank International AG took place on 24 January 2017 at 10:00 a.m.

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

Meeting details

pdf

Invitation (110 KB)
pdf

Information regarding the rights of shareholders pursuant to §§ 109, 110, 118 and 119 of the Stock Corporation Act (Aktiengesetz) (70 KB)

pdf

Proposed Resolutions to Agenda Item 1** (65 KB)
pdf

Proposed Resolutions to Agenda Item 1** with comparison of changes in the Articles of Association (159 KB)

pdf

Resolutions and Voting Results (79 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!

* only available in German

** Please note the attached version has been amended due to minor
inconsistencies to the German language original contained in the previous
version (22 December 2016)

*** The document "Closing balance sheet of Raiffeisen Zentralbank Österreich
      Aktiengesellschaft as of 30 June 2016" uploaded on 21 December 2016
      has been replaced by the document published now on this website as
      "Closing balance sheet of Raiffeisen Zentralbank Österreich
      Aktiengesellschaft as of 30 June 2016 with auditor opinion" on 22
      December 2016, 5:10 pm

Extraordinary General Meeting 2017

Meeting details

General

Proposed Documents

Documents to Agende Item 1

Merger of raiffeisen zentralbank österreich aktiengesellschaft with raiffeisen international beteiligungs gmbh

Proxy Templates

Deposit Certifications

Speech and Presentation

Resolutions and Voting Results

Note