Extraordinary General Meeting 2021

The Extraordinary General Meeting of Raiffeisen Bank International AG took place on 10 November 2021 in virtual form.

Meeting details

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Convocation (336 KB)
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Organizational and technical requirements for participation ("Participation Information") (282 KB)
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Information on data protection (217 KB)

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Proposed Resolutions (221 KB)
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Proposal for the utilization of profit 2020 (205 KB)

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Form to request access data (72 KB)

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Proxy Template (114 KB)
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Proxy Revocation Template (74 KB)

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Inquiry Form (88 KB)

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Template Single Deposit Certificate (81 KB)
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Template Collective Deposit Certificate (87 KB)

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Presentation (1 MB)

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Voting Result (38 KB)

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Dividend Announcement (187 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!

Extraordinary General Meeting 2021

Meeting details

General

Supporting Documents

Requesting access data for the GM Portal

Proxy and Revocation of Proxy

Inquiry Form

Deposit Certifications

Presentation

Voting Result

Dividend Announcement

Note