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MIMOŘÁDNÁ VALNÁ HROMADA

Pozvánka na valnou hromadu 2. 11. 2020

Raiffeisen CEE Region Holding GmbH
Am Stadtpark 9
1030 Vienna, Austria

RLB OÖ Sektorholding GmbH
Europaplatz 1a
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 November 2nd, 2020 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:
1) Introduction
2) Election of General Shareholders Meeting bodies
3) Approval of establishment of a new Raiffeisenbank a.s. EUR 5 billion Regulatory Notes (MREL
and T2) Programme
4) Approval of an update of Raiffeisenbank a.s. EUR 5 billion Mortgage Covered Bond Programme
5) Conclusion

The Decisive day for participation on the General Shareholders Meeting according to § 405 of the Act on Corporations and respective provision of Raiffeisenbank a.s. Articles of Association, is October 26th, 2020. 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 personally or based on the proxy.


In Prague, on September 29th, 2020.

On behalf of the Board of Directors:

Igor Vida
Chairman of the Board of Directors