Pozvánka na mimořádnou valnou hromadu.
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 extraordinary General Shareholders Meeting of the Raiffeisenbank a.s. The extraordinary General Shareholders Meeting will take place on October 16th 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) Re-election of Mr. Peter Lennkh to Raiffeisenbank a.s. Supervisory Board
4) Approval of Agreement on Performance of Function of Supervisory Board member of Mr. Lennkh
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 October 9th 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 September 11th, 2018
On behalf of the Board of Directors:
Chairman of the Board of Directors