Pozvánka na řádnou Valnou hromadu akcionářů Raiffeisenbank a. s.
Raiffeisen CEE Region Holding GmbH
Am Stadtpark 9
1030 Vienna, Austria
RB Prag Beteiligungs GmbH
4020 Linz, Austria
Invitation to the extraordinary General Shareholders Meeting
The Board of Directors of Raiffeisenbank a.s., Hvězdova 1716/2b, 140 78 Praha 4, calls for extraordinary General Shareholders Meeting of the Raiffeisenbank a.s. The extraordinary General Shareholders Meeting will take place on January 23rd 2018 at 3:00 p.m. in the registered seat of Raiffeisenbank a.s. in Hvězdova 1716/2b, 140 78 Praha 4.
Agenda of the General Shareholders Meeting:
- Election of General Shareholders Meeting bodies
- Change of Raiffeisenbank a.s. Articles of Association
Ad 3) Description of the proposed changes of Articles of Association:
- the proposed wording reflects the CNB findings arisen from recent on-site inspection: The lack of organizational set-up of the internal control system in the Articles of association with regards to the role of Compliance.
- change in number of Executive Committee members from four to three
The proposed new wording of Raiffeisenbank a.s. Articles of Association is being sent to the shareholders together with this invitation. Each shareholder is also entitled to take a look (free of charge) at the new wording of the Articles of Association in the registered seat of the Raiffeisenbank a.s. since the delivery of this invitation until the day of the ordinary General Shareholders Meeting.
The Decisive day for participation on the extraordinary General Shareholders Meeting according to § 405 of the Act on Corporations and respective provision of Raiffeisenbank a.s. Articles of Association, is January 16th 2018. All shareholders listed in the extract from the Central Securities Depository as of the decisive day are entitled to take part on the General Shareholders Meeting either personally or based on the proxy.
In Prague, on December 19th 2017
On behalf of the Board of Directors:
Chairman of the Board of Directors