Annual General Meeting 2016

The ordinary General Meeting of Raiffeisen Bank International AG for the business year 2015 took place on 16 June 2016 at 10:00 a.m.

Austria Center Vienna (ACV)
Bruno-Kreisky-Platz 1
1220 Vienna

Meeting details

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Invitation (78 KB)
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Information regarding the rights of shareholders pursuant to §§ 109, 110, 118 and 119 of the Stock Corporation Act (Aktiengesetz) (110 KB)

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Proposed Resolutions for Agenda Items 2-8 (87 KB)
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Annual Financial Statement of RBI 2015 (628 KB)
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Corporate Governance Report of RBI 2015 (149 KB)
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Consolidated Financial Statements of RBI 2015 (1 MB)
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Group Management Report of RBI 2015 (221 KB)
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Report of the Supervisory Board for the Financial Year 2015 (104 KB)

Declaration by the Candidate for Election to the Supervisory Board pursuant to sec. 87 para. 2 of the Stock Corporation Act (Aktiengesetz) and sec. 41 para. 4 sub-para. 3 of the Banking Act (Bankwesengesetz)

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Declaration Rothensteiner (17 KB)
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Curriculum Rothensteiner (123 KB)
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Board of the Management Report for resolution on Agenda Item 7 (71 KB)
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Proxy Template General (38 KB)
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Proxy Revocation Template General (35 KB)
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Proxy Template IVA (41 KB)
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Proxy Revocation Template IVA (37 KB)
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Single Deposit Certifications (33 KB)
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Collective Deposit Certifications (33 KB)

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Speech of the Management Board (102 KB)
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Presentation (547 KB)

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Resolutions and Voting Results (98 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!

Annual General Meeting 2016

Meeting details

General

Supporting Documents

Speech and Presentation

Resolutions and Voting Results

Note