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General Meetings

Ordinary General Meeting 2007

Ordinary General Meeting 2007 of the Shareholders in Bank Austria Creditanstalt AG on 3 May 2007.

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Here you may find information on the Ordinary General Meeting 2007:
The date in square brackets is the date of publication on this site.

Invitation and agenda to the Ordinary Annual General Meeting 2007 of the Shareholders of Bank Austria Creditanstalt AG (PDF, 93 KB) [02.04.2007] 

BA-CA Annual Report 2006
(PDF, 4.75 MB) [22.03.2007]

Financial Statements and Management Report 2006 of Bank Austria Creditanstalt AG (PDF, 717 KB) [02.04.2007]

Proposal for the appropriation of profits for 2006 (PDF, 52 KB) [02.04.2007]

Motions at the Ordinary General Meeting on items 2-8 of the agenda (PDF, 81 KB) [02.04.2007]

Curriculum vitae Vincenzo Calandra Buonaura (PDF, 68 KB) [17.04.2007]

Information and claim for repayment of Austrian withholding tax (PDF, 1332 KB) [04.05.2007]

Dividend Announcement (PDF, 61 KB) [04.05.2007]

Voting results (PDF, 90 KB) [04.05.2007]