Raiffeisen Bank International AG Annual Shareholders Meeting Transcript
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Ladies and gentlemen, as Chairman of the Supervisory Board, I take the chair pursuant to section 116, para. 1 of the Austrian Stock Corporation Act and open today's Annual General Meeting of Raiffeisen Bank International AG. After thorough consideration, the management were decided to conduct today's AGM as a virtual meeting in view of the COVID-19 pandemic in order to protect the health of shareholders and other participants.
Therefore, today's AGM, on the basis of section 1 of the Federal Act on special measures in corporate law pursuant to COVID-19 act as amended, and the regulation of the Federal Minister of Justice on details regarding the conduct of meetings without physical presence of participants and on resolutions passed by other means, the so-called COVID-19 regulation, as amended, will be held in the form of a virtual meeting pursuant to section 3, para. 1 of the COVID-19
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