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

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

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Proposed Resolutions (158 KB)
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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)

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

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Form to request access data (94 KB)

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

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Inquiry Form (110 KB)

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

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Voting Results (108 KB)

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Dividend Announcement (54 KB)

Note

The following information and the "Documents related to the General Meeting" are translations into English, only the German original versions are valid and binding!

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

Note