Annual General Meeting 2026
The Annual General Meeting of Raiffeisen Bank International AG takes place on April 9, 2026 physically at the venue of the General Meeting, or virtually by participating remotely.
Meeting details
Agenda Item 1
Presentation of the audited annual financial statements including the management report, the consolidated financial statements including the Group management report (including consolidated non-financial statement) as of December 31, 2025, and the proposal for appropriation of profits, the report of the Supervisory Board for the financial year 2025, and the Management Board’s Corporate Governance Report.
Agenda Item 2
Resolution on the utilization of net profit, as shown in the annual financial statements as of December 31, 2025.
Agenda Item 3
Resolution on the report on the remuneration of members of the Management Board and the Supervisory Board in the 2025 financial year (Remuneration Report 2025).
Agenda Item 4
Resolution on the release of the members of the Management Board from liability for the 2025 financial year.
Agenda Item 5
Resolution on the release of the members of the Supervisory Board from liability for the 2025 financial year.
Agenda Item 6
Elections to the Supervisory Board.
Agenda Item 7
Appointment of the auditor (bank auditor) for the annual financial statements and consolidated financial statements and of the auditor for the consolidated sustainability reporting for the 2027 financial year.
Agenda Item 8
Resolution on the authorization to acquire and, if applicable, redeem treasury shares in accordance with section 65 para. 1 no. 8 and para. 1a and para. 1b of the Austrian Stock Corporation Act (AktG) in conjunction with the authorization of the Management Board, with the approval of the Supervisory Board, to sell treasury shares in a manner other than via the stock exchange or by means of a public offer excluding the shareholders’ subscription right.
Agenda Item 9
Resolution on the approval of the acquisition of treasury shares pursuant to section 65 para. 1 no. 7 AktG for the purpose of securities trading.