Annual General Meeting

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BAWAG Group AG's extraordinary General Meeting 2020 took place on 3 March, 2021, 11 am (CET):

Unless provided otherwise, any English language text is a translation from the original German language. In case of any discrepancies, the German text prevails.
 

1. Resolution

Dividend announcement
Voting result

2. Convocation, resolution proposals

Convocation
Resolution proposals for agenda item
Proposal for the appropriation of profit
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3. Documents

Annual financial statements and management report for the financial year 2019 (German only)
Consolidated financial statements and group management report for the financial year 2019
Organisational information
Information for data protection

4. Forms 

Form for granting a power of attorney 
Form for revoking a power of attorney
Question form