Erste Group Bank AG Extraordinary Shareholders Meeting Transcript
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Ladies and gentlemen, as Chairman of the Supervisory Board, I take the Chair pursuant to Article 160, Paragraph 1 of the Stock Corporation Act, and open today's Extraordinary General Meeting of Erste Group Bank AG.
For the protection of shareholders and other participants, the Management Board has decided to make use of the existing legal provision for holding a virtual general meeting. Today's general meeting will be held as a virtual general meeting in accordance with the COVID-19 Company Act and the COVID-19 Company Law Ordinance, taking into account the interest of both the company and the participants, and will be broadcast in full on the Internet.
Conducting the Extraordinary General Meeting as a virtual general meeting in accordance with the COVID-19 Company Law Ordinance results in certain changes of modifications in the procedure for the general meeting as well as in the exercise of the rights of shareholders, which was set out in the convocation letter and in the participation
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