Raiffeisen CEE Region Holding GmbH
Am Stadtpark 9
1030 Vienna, Austria
RB Prag Beteiligungs GmbH
4020 Linz, Austria
The Board of Directors of Raiffeisenbank a.s., Hvězdova 1716/2b, 140 78 Praha 4, calls for ordinary General Shareholders Meeting of the Raiffeisenbank a.s. The ordinary General Shareholders Meeting will take place on April 24th 2018 at 8:45 a.m. in the registered seat of Raiffeisenbank a.s. in Hvězdova 1716/2b, 140 78 Praha 4.
Agenda of the General Shareholders Meeting:
2) Election of General Shareholders Meeting bodies
3) Financial statement and consolidated financial statement 2017
4) Proposal on profit distribution for 2017
5) Report on Relations 2017
6) Resignation of Mr. Martin Grüll from Raiffeisenbank a.s. Supervisory Board
7) Election of new members of Raiffeisenbank a.s. Supervisory Board
8) Re-election of Mr. Reinhard Schwendtbauer to Raiffeisenbank a.s. Supervisory Board
9) Approval of Agreements on Performance of Function of Supervisory Board members
Ad 7) The General Shareholders Meeting is asked to elect Mr. Andrii Stepanenko and Mr. Lukasz Januszewski as new members of the Supervisory Board of Raiffeisenbank a.s.
Ad 9) The General Shareholders Meeting is asked to approve the Agreement on Performance of Function of Supervisory Board member for Mr. Stepanenko, Mr. Januszewski and Mr. Schwendtbauer.
The Decisive day for participation on the ordinary General Shareholders Meeting according to § 405 of the Act on Corporations and respective provision of Raiffeisenbank a.s. Articles of Association, is April 17th 2018. All shareholders listed on 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 March 20th, 2018
On behalf of the Board of Directors:
Chairman of the Board of Directors