Annual General Meeting 2024

The Annual General Meeting of Raiffeisen Bank International AG for the business year 2024 took place on 4 April 2024 physically at the venue of the General Meeting, or virtually by participating remotely.

Meeting details

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Convocation (176 KB)
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Organizational and technical requirements for participation ("Participation Information") (117 KB)
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Information on data protection (137 KB)

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Voting Results (26 KB)

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Acquisition of own shares (74 KB)

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Proposed Resolutions for Agenda Items 2-13 (145 KB)
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Annual Financial Statements and Management Report of RBI 2023 (499 KB)
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Consolidated Financial Statements of RBI 2023 (883 KB)
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Consolidated Management Report of RBI 2023 (342 KB)
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Corporate Governance Report of RBI 2023 (327 KB)
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Proposal for the utilization of profit 2023 (38 KB)
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Separate Non-Financial Report of RBI 2023 (7 MB)
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Report of the Supervisory Board of RBI 2023 (377 KB)
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Remuneration Report of the Management Board and the Supervisory Board of RBI 2023 (884 KB)
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Basic principles of remuneration (Remuneration Policy) (806 KB)
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Board of Management Report on Item 11 (95 KB)
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Board of Management Report on Item 12 (72 KB)
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Articles of Association showing the proposed amendments in Article 4 (134 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 Martin Schaller (77 KB)
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Declaration Martin Schaller (427 KB)

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Form to request access data (94 KB)

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Proxy Template (129 KB)
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Proxy Revocation Template (77 KB)

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Inquiry Form (108 KB)

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Template Single Deposit Certificate (49 KB)
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Template Collective Deposit Certificate (69 KB)

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Presentation (1 MB)

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Dividend Announcement (46 KB)

Annual General Meeting 2024

Meeting details

General

Voting Results

Publication of the resolution of the AGM in relation to the acquisition of own shares

Supporting Documents

Requesting access data for the GM Portal

Proxy and Revocation of Proxy

Inquiry Form

Deposit Certifications

Presentation

Dividend Announcement