Annual General Meeting

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BAWAG Group AG's Annual General Meeting 2020 took place on August 27, 2021, 10 am (CEST):

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
Authorisation to acquire own shares


2. Convocation, resolution proposals

Convocation
Resolution Proposals
Proposal for Appropriation of Profit

3. Documents

Annual financial statements and management report for the financial year 2020 (German only)
Consolidated financial statements and group management report for the financial year 2020
Consolidated Corporate Governance Report for the financial year 2020
Report of the Supervisory Board for the financial year 2020
Organisational information
Information for data protection

Reports, comparison of the proposed changes of the Articles of Association and Remuneration Report
Remuneration Report
Comparison of the proposed changes of the Articles of Association
Report of the Management Board on agenda item 9


CVs and declarations of the proposed candidates for the elections to the Supervisory Board pursuant to Sec 87 (2) of the Stock Corporation Act (AktG) (agenda item 8):
CV – Gerrit SCHNEIDER
Declaration pursuant to Sec 87 (2) AktG – Gerrit SCHNEIDER
CV – Tamara KAPELLER
Declaration pursuant to Sec 87 (2) AktG – Tamara KAPELLER
CV – Egbert FLEISCHER
Declaration pursuant to Sec 87 (2) AktG – Egbert FLEISCHER
CV – Kim FENNEBRESQUE
Declaration pursuant to Sec 87 (2) AktG – Kim FENNEBRESQUE
CV – Adam ROSMARIN
Declaration pursuant to Sec 87 (2) AktG – Adam ROSMARIN

4. Forms 

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