Pozvánka na valnou hromadu 9. 12. 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 December 9th, 2019 at 10:00 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) Re-election Mrs. Andrea Vlasek to the Audit Committee to another term of office, effective as of 12. December 2019
4) Approval of the Agreement on performance of function of Audit Committee member for Mrs. Andrea Vlasek
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 December 2nd, 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 November 5th, 2019.
On behalf of the Board of Directors:
Chairman of the Board of Directors