Raiffeisen Bank International AG Extraordinary Shareholders Meeting Transcript
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Ladies and gentlemen, in my capacity as Chairman of the Supervisory Board, and in accordance with Section 116 para. 1 of the Austrian Stock Corporation Act, I take the chair and open today's extraordinary general meeting of Raiffeisen Bank International AG. The Management Board, in consultation with the Supervisory Board and after a careful consideration, has decided to hold today's extraordinary general meeting as a virtual meeting in view of the COVID-19 pandemic in order to protect shareholders and other participants. Therefore, on the basis of Section 1 of the Federal Act on special measures in company law based on the company law COVID-19 Act as amended and the ordinance of the Federal Minister of Justice on the detailed regulation of the conduct of company law meetings without the physical presence of participants and of resolutions passed by other means, the so-called company law COVID-19
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