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No longer Member of the Executive Board (3) · Company statute Hrb 29 Oct 2019 German Trade Register Announcements, Germany
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HRB 736081: Erste Group Bank AG, Zweigniederlassung Stuttgart,
Unnamed street ??, 70174 Stuttgart, Germany
. The Annual General Meeting of May 17, 2017 approved the amendment of the Articles of Association in Sections 2 (object of the company), Section 13 (Ceo) and Section 17 (Internal Order of the Supervisory Board). The Annual General Meeting of May 24, 2018 approved the amendment of the Articles of Association in Section 5 (Authorised Capital), Section 8 (Own Funds Financing and Other Forms of Financing), Section 15 (Supervisory Board) and Section 21 (Special Conditions for the Issuance of Sound Partial Bonds). Appointed as Board Member: MMag. Bleier, Ingo, Vienna/Austria, *??.??.????; DI Dörfler, Stefan, Vienna/ Austria, *??.??.????; Like. Habeler-Drabek, Alexandra, Vienna/Austria, *??.??.????; Like. Spalt, Bernhard, Vienna/ Austria, *??.??.????. Retired a.s. Executive Board member: Cernko, Willibald, Vienna/ Austria, *??.??.????; Like. Mittendorfer, Gernot, Anif, *??.??.????; Sikela, Jozef, Vienna/ Austria, *??.??.????. The authorisation of the Board of Management by resolution of the Annual General Meeting of May 21, 2014 to increase the share capital of the company by up to EUR 171,800,000.00 (Authorised Capital Authorized Capital 2014) has expired due to the expiry of the year. By resolution of the Annual General Meeting of May 24, 2018, the Board of Management is authorized, with the approval of the Supervisory Board, to increase the company's share capital once or several times by up to EUR 343,600,000.00 against cash and/or in-case deposits, even excluding the subscription right. (Authorized capital 2018).
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Erste Group Bank AG, Vienna, Austria.
