Annual General Meeting 2023

The ordinary General Meeting of Raiffeisen Bank International AG for the business year 2023 took place on 30 March 2023 in hybrid form.

Meeting details

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Convocation (265 KB)
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Information on the organizational and technical requirements for virtual participation (157 KB)
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Information on data protection (160 KB)

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Proposed Resolutions for Agenda Items 2-7 (116 KB)
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Annual Financial Statements and Management Report of RBI 2022 (1 MB)
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Consolidated Financial Statements of RBI 2022 (3 MB)
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Consolidated Management Report of RBI 2022 (535 KB)
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Corporate Governance-Report of RBI 2022 (1 MB)
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Proposal for the utilization of profit 2022 (74 KB)
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Separate Non-Financial Report of RBI 2022 (10 MB)
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Report of the Supervisory Board of RBI for the Financial Year 2022 (1 MB)
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Remuneration Report of the Management Board and the Supervisory Board of RBI 2022 (1 MB)

Declaration by the candidate for election to the Supervisory Board pursuant to sec. 87 para. 2 of the Stock Corporation Act (Aktiengesetz)

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Declaration Gaal (55 KB)
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Curriculum Vitae Gaal (73 KB)

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Form to request access data (76 KB)

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Proxy Template (77 KB)
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Proxy Revocation Template (77 KB)

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Inquiry Form (98 KB)

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Template Single Deposit Certificate (98 KB)
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Template Collective Deposit Certificate (88 KB)

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Presentation (1 MB)

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Resolutions and Voting Results (25 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 2023

Meeting details

General

Supporting Documents

Requesting data for the AGM portal

Proxy and Revocation of Proxy

Inquiry Form

Deposit Certifications

Presentation

Resolutions and Voting Results

Note