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General Meetings

Ordinary General Meeting 2006

Ordinary General Meeting of the shareholders in Bank Austria Creditanstalt on 4 May 2006

Here you may find information on the Ordinary General Meeting 2006:
The date in square brackets is the date of publication on this site.

Invitation and agenda to the Ordinary Annual General Meeting 2006 of the Shareholders of Bank Austria Creditanstalt AG (PDF, 88 KB) [06.04.2006]

BA-CA Annual Report 2005 (PDF, 2.97 MB) [22.03.2006]

Financial Statements and Management Report 2005 of Bank Austria Creditanstalt AG (PDF, 1.19 MB) [06.04.2006]

Proposal for the appropriation of profits for 2005 (PDF, 62 KB) [06.04.2006]

Motions at the Ordinary General Meeting on items 2-7 of the agenda (PDF, 732 KB) [06.04.2006, 26.04.2006]

Information and claim for repayment of Austrian withholding tax (PDF, 693KB) [27.04.2006]

Dividend Announcement (PDF, 62 KB) [04.05.2006]

Voting results (PDF, 107 KB) [08.05.2006]