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General Meetings

Extraordinary General Meeting 2008

Extraordinary General Meeting 2008 of the shareholders in Bank Austria Creditanstalt AG on 12 September 2008

Here you may find information on the Extraordinary General Meeting 2008:
The date in square brackets is the date of publication on this site.

Agenda (PDF; 19 KB) [09.09.2008]

Motions 1. and 2. at the extraordinary General Meeting of the shareholders in Bank Austria Creditanstalt (PDF; 23 KB) [09.09.2008]

Voting results Concerning motions submitted at the extraordinary General Meeting of Bank Austria Creditanstalt AG 2008, Vienna (PDF; 21 KB) [12.09.2008]