Extraordinary General Meeting 2023

The Extraordinary General Meeting of Raiffeisen Bank International AG took place on 21 November 2023 physically at the venue of the General Meeting, or virtually by participating remotely.

Meeting details

pdf Convocation (187 KB)
pdf Organizational and technical requirements for participation ("Participation Information") (172 KB)
pdf Information on data protection (117 KB)

pdf Proposed Resolutions (158 KB)
pdf Articles of Association showing the proposed amendments in Articles 3 and 14 (131 KB)

Declaration by the candidate for election to the Supervisory Board pursuant to sec 87 para 2 of the Stock Corporation Act (AktG)

pdf Curriculum Vitae Manfred Wilhelmer (80 KB)
pdf Declaration Manfred Wilhelmer (309 KB)

pdf Form to request access data (94 KB)

pdf Proxy Template (149 KB)
pdf Proxy Revocation Template (78 KB)

pdf Inquiry Form (110 KB)

pdf Template Single Deposit Certificate (44 KB)
pdf Template Collective Deposit Certificate (69 KB)

pdf Voting Results (108 KB)

pdf Dividend Announcement (54 KB)

Extraordinary General Meeting 2023

Meeting details

General

Supporting Documents

Requesting access data for the GM Portal

Proxy and Revocation of Proxy

Inquiry Form

Deposit Certifications

Voting Results

Dividend Announcement