RM-SYSTÉM»Události»Erste Group - 28th Annual General Meeting Erste Group Bank AG

Erste Group - 28th Annual General Meeting Erste Group Bank AG

21.04.2021 10:30

The Annual General Meeting of Erste Group Bank AG will be held on Wednesday, 19 May 2021, 10:00 am (CEST). The venue of the Annual General Meeting within the meaning of sec 106 (1) Stock Corporation Act (AktG) is the Company’s registered office at Erste Campus, 1100 Wien, Am Belvedere 1.

The Annual General Meeting of Erste Group Bank AG on 19 May 2021 will be held as a ‘virtual Annual General Meeting’ on the basis of sec 1 (2) COVID-19 Company Law Act (Federal Law Gazette I No 16/2020) as last amended and COVID-19 Company Law Ordinance (Federal Law Gazette II No 140/2020) as last amended with giving due account to the interests of both company and participants. This means that, for health protection reasons, shareholders cannot be physically present at the Annual General Meeting of Erste Group Bank AG on 19 May 2021.

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