Resolution on the remuneration of the members of the supervisory

Sprawozdanie z walnego zgromadzenia akcjonariuszy spółki z portfela
Spółka: Erste Group Bank AG
Rodzaj walnego zgromadzenia: Zwyczajne
Data walnego zgromadzenia: 21 maja 2014 roku
Liczba głosów, którymi fundusz dysponował na walnym zgromadzeniu: 700 000
Liczba głosów obecnych na walnym zgromadzeniu: 291 065 762
Uchwały podjęte przez WZA
Sposób
głosowania
Resolution on the appropriation of profit
ZA
Resolution on granting discharge to the members of the management board with
regard to the financial year 2013
ZA
Resolution on granting discharge to the members of the supervisory board with
regard to the financial year 2013
ZA
Resolution on the remuneration of the members of the supervisory board
WSTRZYMANO
SIĘ
Resolution on elections to the supervisory board
1. Increase of the number of supervisory board members from nine to
eleven;
2. Re-election of Bettina Breiteneder to the supervisory board;
3. Re-election of Jan Homan to the supervisory board;
4. Re-election of Juan Maria Nin Genova to the supervisory board;
5. Re-election of Friedrich Rodler to the supervisory board;
6. Election of Elisabeth Bleyleben-Koren to the supervisory board;
7. Election of Gunter Griss to the Supervisory Board;
8. Election of Elisabeth Krainer Senger-Weiss to the supervisory board
Appointment of the additional auditor and group auditor for the audit of the
annual financial statements and the management report as well as the group
financial statements and the group management report for the financial year 2015
Resolution on revocation of the existing authorized capital and the new
authorization to increase the registered capital against cash contribution and/or
contribution in kind with the possibility of the exclusion of the subscription rights.
The Articles of Association shall be amended accordingly.
Resolution on amendments of the articles of association
WSTRZYMANO
SIĘ
ZA
PRZECIW
PRZECIW