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General Meetings

Ordinary General Meeting 2004

Ordinary General Meeting 2004 of the shareholders in Bank Austria Creditanstalt on 19 May 2004.

The welcome address by Gerhard Randa, Chairman of the Supervisory Board, and the report of the Managing Board were broadcast live on the Internet:
 Charts

From 20 April 2005, Bank Austria Creditanstalt will provide information relating to the Ordinary General Meeting which will be held in 2005.

Invitation and Agenda to the Ordinary Annual General Meeting 2004 of Shareholders in Bank Austria Creditanstalt AG

BA-CA Annual Report 2003

 Financial Statements 2003 of Bank Austria Creditanstalt AG (only german)

 Proposals for the ordinary Annual General Meeting

 Proposal for the appropriation of profits for 2003

 Claim for repayment of Austrian withholding tax

 Dividend Announcement

 Voting results AGM 19 May 2004