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