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General Meetings

Ordinary General Meeting 2008

Ordinary General Meeting of the shareholders in Bank Austria Creditanstalt AG on 31 July 2008.

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

Agenda to the Ordinary Annual General Meeting 2008 of the Shareholders of Bank Austria Creditanstalt AG (PDF; 21,7 KB) [24.07.2008]

Bank Austria Annual Report 2007 (PDF; 3.8 MB)

Bank Austria Annual Financial Statements 2007 (PDF; 1.5 MB)

Annex to item 4 of the agenda (PDF; 274 KB) [24.07.2008]

Voting Results (PDF; 30 KB) [31.07.2008]