Pozvánka na valnou hromadu 29. 4. 2019
Raiffeisen CEE Region Holding GmbH
Am Stadtpark 9
1030 Vienna, Austria
RLB OÖ Sektorholding GmbH
4020 Linz, Austria
(As a legal successor of RB Prag Beteiligungs GmbH, Europaplatz 1a, 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 29th, 2019 at 9:00 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 2018
4) Proposal on profit distribution for 2018
5) Report on Relations 2018
6) Re-election of Mr. Johann Strobl to Raiffeisenbank a.s. Supervisory Board
7) Approval of Agreement on Performance of Function of Supervisory Board member of Mr. Johann Strobl
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 22nd 2019. 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 26th, 2019.
On behalf of the Board of Directors:
Chairman of the Board of Directors