Annual General Meeting

BAWAG Group AG's Annual General Meeting 2019 was held on April 30, 2019, 11:00 a.m. (CEST):

Studio 44
Rennweg 44
1038 Vienna

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. Presentation, voting results

Presentation AGM 
Voting results
Dividend announcement
Authorization to acquire and transfer the company's own shares
 

 2. Convocation, resolution proposals

Convocation
Resolution proposals for agenda items 2 – 12
Proposal for the appropriation of Profit

3. Documents

Annual financial statements and management report for the financial year 2018 (German only)
Consolidated financial statements and group management report for the financial year 2018
Report of the Supervisory Board for the financial year 2018

Reports and comparison of the proposed changes of the Articles of Association
Report of the Management Board on agenda items 6 and 7
Report of the Management Board on agenda item 8
Report of the Management Board on agenda items 10 and 11
Comparison of the proposed changes of the Articles of Association

4. Forms 

Form for granting a power of attorney (including for the proxy nominated by the Company)
Form for revoking a power of attorney (including for the proxy nominated by the Company)
Voting instructions (for the proxy nominated by the Company)

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