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 December 11th 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) Change of Raiffeisenbank a.s. Articles of Association
Ad 3) Description of the proposed changes of Articles of Association: the number of Supervisory Board members will be increased and 1/3 of the Supervisory Board members will be elected by employees of the company. It is also proposed to update the proxy-holder rights (“prokura”) in order to comply with Czech law. Each shareholder is also entitled to take a look (free of charge) at the new wording of the Articles of Association in the registered seat of the Raiffeisenbank a.s. since the delivery of this invitation until the day of the ordinary General Shareholders Meeting.
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 4th 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 November 6th, 2018
On behalf of the Board of Directors:
Chairman of the Board of Directors