18.09.2020,
32702 Zeichen
General meeting information transmitted by euro adhoc with the aim of a
Europe-wide distribution. The issuer is responsible for the content of this
announcement.
18.09.2020
CONVOCATION
of the shareholders for the
ANNUAL GENERAL MEETING
of
Raiffeisen Bank International AG
commercial register of the Commercial Court of Vienna under FN 122119 m
ISIN AT0000606306
which will be held as a virtual assembly on Tuesday, 20 October 2020 at 10:00
a.m. (CEST)
at Raiffeisen Bank International AG, Raiffeisensaal,
Am Stadtpark 9, 1030 Vienna, Austria.
I. Conducting a virtual Annual General Meeting without the physical presence of
shareholders
After careful consideration, the Management Board of Raiffeisen Bank
International AG has decided to conduct this year's Annual General Meeting as a
virtual meeting in view of the COVID-19 pandemic to protect shareholders and
other participants. The Annual General Meeting of Raiffeisen Bank International
AG will therefore be conducted on the basis of sec. 1 of the Federal Act
concerning special measures in company law due to COVID-19 (COVID-19 Company Law
Act (Gesellschaftsrechtliches COVID-19-Gesetz), Federal Law Gazette I No. 16/
2020 as amended) and the Ministry of Justice Regulation on the more detailed
provisions for the conducting of meetings under company law without the physical
presence of the participants and on passing resolutions in alternative ways
(COVID-19 Company Law Ordinance (Gesellschaftsrechtliche COVID-19-Verordnung),
Federal Law Gazette II No. 140/2020) in the form of a virtual assembly by means
of a one-way acoustic and optical connection in real time in accordance with
sec. 3 para. 1 COVID-19 Company Law Ordinance without the physical presence of
the shareholders.
II. Participation of shareholders through the AGM portal and by granting
authorization to special proxies
The Company is providing the AGM portal for the participation of shareholders in
this year's Annual General Meeting. Shareholders can therefore participate in
the virtual Annual General Meeting by electronic connection using individual
access details through the AGM portal set up by the Company. In addition,
shareholders are offered the opportunity to exercise their shareholder rights
through one of the special proxies proposed by the Company in accordance with
sec. 3 para. 4 COVID-19 Company Law Ordinance.
Detailed information on the organizational and technical requirements for
participation in the virtual Annual General Meeting ("Participation
Information") will be available from 18 September 2020 on the Company's website
at www.rbinternational.com/en/investors/events-overview/annual-general-meetings/
annual-general-meeting-2020 [http://www.rbinternational.com/en/investors/events-
overview/annual-general-meetings/annual-general-meeting-2020] in accordance with
sec. 3 para. 3 in conjunction with sec. 2 para. 4 COVID-19 Company Law
Ordinance.
III. Partial transmission of the Annual General Meeting on the Internet
The Annual General Meeting will be broadcast publicly on the Internet from
approximately 10:00 a.m. (CEST) at www.rbinternational.com/en/investors/events-
overview/annual-general-meetings/annual-general-meeting-2020 [http://
www.rbinternational.com/en/investors/events-overview/annual-general-meetings/
annual-general-meeting-2020] in part, from the beginning to the end of the
presentation of agenda item 1 in accordance with sec. 3 para. 2 COVID-19 Company
Law Ordinance in conjunction with sec. 102 para. 4 of the Stock Corporation Act
(Aktiengesetz).
A. AGENDA
1. Presentation of the approved annual financial statements, including the
management report, the consolidated financial statements and consolidated
management report, each as at 31 December 2019, and the proposal for the
utilization of profit, the separate non-financial report and the report of
the Supervisory Board for the 2019 financial year as well as the Management
Board's Corporate Governance Report.
2. Resolution on the utilization of net profit, as shown in the annual
financial statements as at 31 December 2019.
3. Resolution on the release of the members of the Management Board from
liability for the 2019 financial year.
4. Resolution on the release of the members of the Supervisory Board from
liability for the 2019 financial year.
5. Appointment of an auditor (bank auditor) for the audit of the annual
financial statements and consolidated financial statements for the 2021
financial year.
6. Elections to the Supervisory Board.
7. Resolution on the principles for the remuneration of the members of the
Management Board and the Supervisory Board (remuneration policy).
8. Resolution to authorize the purchase and, if applicable, the retirement of
own shares pursuant to sec. 65 para. 1 sub-para. 8 as well as para. 1a and
para. 1b of the Stock Corporation Act and in connection therewith
authorization of the Management Board, subject to the consent of the
Supervisory Board, to exclude shareholders' tender rights and
authorization, with the consent of the Supervisory Board, to sell own
shares by other means than on the stock exchange or through a public
offering with exclusion of shareholders' subscription rights.
9. Resolution on the authorization to acquire own shares pursuant to sec. 65
para. 1 sub-para. 7 of the Stock Corporation Act for the purpose of
securities trading.
10. Resolution on the authorization to issue convertible bonds pursuant to sec.
174 para. 2 of the Stock Corporation Act or contingent mandatory
convertible bonds pursuant to sec. 26 of the Banking Act (Bankwesengesetz)
and the exclusion of subscription rights.
11. Resolution on the establishment of conditional capital.
12. Resolution on the amendments to Articles 4, 10, 14 and 15 of the Articles
of Association.
13. Resolution on the demerger of the equity banking division (Equity Value
Chain) from Raiffeisen Centrobank AG as transferring company through a
proportional demerger through absorption by way of universal succession as
of the demerger date of 30 June 2020 to Raiffeisen Bank International AG as
acquiring company, with continuity of Raiffeisen Centrobank AG, without
granting of shares in the acquiring company and approval of the demerger
and takeover contract.
B. DOCUMENTS RELATED TO THE GENERAL MEETING
The following documents will be available on the Company's website at
www.rbinternational.com/en/investors/events-overview/annual-general-meetings/
annual-general-meeting-2020 [http://www.rbinternational.com/en/investors/events-
overview/annual-general-meetings/annual-general-meeting-2020] as from 18
September 2020:
Annual financial statements for 2019, including the management report\nConsolidated financial statements for 2019, including the consolidated management report;\nCorporate Governance Report 2019\nProposal for the utilization of profit for the financial year 2019;\nSeparate non-financial report for the financial year 2019;\nReport of the Supervisory Board for the financial year 2019;\nProposed resolutions for items 2 to 13 on the agenda;\nStatements of the nominees for election to the Supervisory Board with respect to item 6 on the agenda, pursuant to sec. 87 para. 2 of the Stock Corporation Act, including curriculum vitae;\nRemuneration Policy for the members of the Management Board and Supervisory Board;\nReport of the Management Board regarding item 8 on the agenda;\nReport of the Management Board regarding item 10 on the agenda;\nArticles of Association showing the proposed amendments set out under item 12 on the agenda;\nComplete text of this convocation notice;\nForms for granting and revoking a proxy pursuant to sec. 114 of the Stock Corporation Act as well as for special proxies;\nInformation on the organizational and technical requirements for participation in the virtual Annual General Meeting in accordance with sec. 3 para. 3 in conjunction with sec. 2 para. 4 COVID-19 Company Law Ordinace ("Participation Information");\nInquiry form\nRegarding agenda item 13:
Demerger and acquisition agreement and enclosures;\nAnnual financial statements and management reports of Raiffeisen Bank International AG and Raiffeisen Centrobank AG, in each instance for the last 3 financial years;\nClosing balance sheet of Raiffeisen Centrobank AG as at 30 June 2020;\nCorporate Governance Reports of Raiffeisen Bank International AG for the last 3 financial years;\nSemi-annual financial reports of Raiffeisen Bank International AG and Raiffeisen Centrobank AG, in each case as at 30 June 2020;\nDemerger Report of the management board of Raiffeisen Centrobank AG;\nAudit Report of the demerger Auditor;\nDemerger Report of the supervisory board of Raiffeisen Centrobank AG\nNotification pursuant to sec. 17 in conjunction with sec. 7 of the Demerger Act (Spaltungsgesetz)\n C. RECORD DATE AND PARTICIPATION IN THE GENERAL MEETING
Record date pursuant to sec. 111 of the Stock Corporation Act
The right to participate in the General Meeting and to exercise voting rights
and other shareholder rights which are to be exercised during the course of the
General Meeting depends on the ownership of shares at the end of the tenth day
prior to the General Meeting (record date). This record date is 10 October 2020,
24:00 (CEST). Only those who are shareholders on the record date, and are able
to provide the Company with proof of this, are entitled to participate in the
General Meeting.
Proof of share ownership
All bearer shares of the Company are deposited bearer shares. Share ownership on
the record date is to be proven by the submission of a deposit certificate
(Depotbestätigung) pursuant to sec. 10a of the Stock Corporation Act, which must
be received by the Company no later than 15 October 2020, 24:00 (CEST) solely
through or at one of the following communication channels and addresses:
1. for the transmission of the deposit certificate in written form
by mail or courier service: Raiffeisen Bank International AG
c/o Link Market Services GmbH, Siebensterngasse 32-34, 1070 Vienna
by e-mail an electronic document in PDF format with a qualified electronic
signature: anmeldung.rbi@anmeldestelle.at [anmeldung.rbi@anmeldestelle.at]
by SWIFT: RZBAATWWXXX
Message Type MT598 or MT599; add "HV RBI" in field 20 and "ISIN AT0000606306" in
field 77E or 79
2. for the transmission of the deposit certificate in text form pursuant to sec.
15 para. 2 of the Articles of Association
by fax: +43 (0) 1 3750 215-99
by e-mail: anmeldung.rbi@anmeldestelle.at [anmeldung.rbi@anmeldestelle.at]
with the deposit certificate attached to the e-mail (e.g. pdf)
Deposit certificate pursuant to sec. 10a of the Stock Corporation Act
The deposit certificate must be issued by the depositary credit institution,
which must have its registered office in a member state of the European Economic
Area or in a full member state of the OECD, in German or English, and it must
contain the following:
Information on the issuer: name/company name and address or any code used between credit institutions (SWIFT);\nInformation on the shareholder: name/company name, address, date of birth of natural persons, register and register no. of legal entities;\nInformation on the shares: number of shares held by the shareholder, ISIN AT0000606306;\nSecurities account number, or, if not available, another relevant reference or identifier;\nExpress confirmation that the deposit certificate relates to the record date of
10 October 2020, 24:00 (CEST).\nSubmission of the deposit certificate serves at the same time as registration
for the General Meeting. Registered shareholders in this convocation notice
therefore refers to those shareholders whose deposit certificates have been
received by the Company on a timely basis.
Shareholders are not blocked by registering for the General Meeting or by
submitting a deposit certificate; shareholders can therefore continue to freely
dispose of their shares after registration or submission of a deposit
certificate.
D. REFERENCE TO THE RIGHTS OF SHAREHOLDERS PURSUANT TO sections 109, 110, 118
AND 119 OF THE STOCK CORPORATION ACT
Requesting additional agenda items
Shareholders whose shares equal individually or in aggregate 5% of the share
capital of the Company and who prove that they have held these shares for at
least three months prior to submission of the request (as to establishing proof,
see below) may request in writing that items be added to the agenda of this
General Meeting and that an announcement is made in this respect. This request
must be received by the Company, at Raiffeisen Bank International AG, Attn.
Elisabeth Klinger - Group Investor Relations, Am Stadtpark 9, 1030 Vienna,
Austria, in writing (signature required) no later than 29 September 2020.
A proposed resolution and a statement specifying the reasons for the proposal
must accompany each requested agenda item. Each resolution proposal must (also)
be submitted in the German language.
Proof of shareholder status requires the submission of a deposit certificate
pursuant to sec. 10a of the Stock Corporation Act, confirming that the
shareholders submitting the request (5% of the share capital) have held the
shares continuously for at least three months prior to its submission. This
deposit certificate must not be more than seven days old at the time of its
submission to the Company. Where there are several shareholders holding shares
which only equal the required 5% of the share capital when taken together, or in
the case of more than one deposit certificate for shares which only equal the
required 5% when taken together, the deposit certificates must refer to the same
effective date. With respect to the other requirements related to deposit
certificates, reference is made to the information under Section C.
Proposals for resolutions
Shareholders whose shares equal individually or in aggregate 1% of the share
capital of the Company may submit to the Company proposals for resolutions in
respect of each agenda item together with a statement specifying the reasons for
the proposal and request that these proposals be made available on the Company's
website (as recorded in the commerical register) together with the names of the
respective shareholders, the accompanying statements of reasons for the
proposals and any statements issued by the Management Board or Supervisory
Board, provided that this request is made in text form and received by the
Company no later than 9 October 2020 either by fax to +43 (0) 1 3750 215-99, by
e-mail to anmeldung.rbi@anmeldestelle.at [anmeldung.rbi@anmeldestelle.at], with
the request attached to the e-mail as a scanned attachment (e.g. pdf), or by
mail or courier service to Raiffeisen Bank International AG, Attn. Elisabeth
Klinger - Group Investor Relations, Am Stadtpark 9, 1030 Vienna, Austria.
A proposed resolution that has been published on the Company's website pursuant
to sec. 110 of the Stock Corporation Act may only be voted on if it is repeated
as a motion at the General Meeting. Each resolution proposal must (also) be
submitted in a German language version.
In the case of a proposal for elections to the Supervisory Board (item 6 on the
agenda) the reasons to be attached are replaced by the statements of the
Supervisory Board nominees pursuant to sec. 87 para. 2 of the Stock Corporation
Act. In these statements, the nominees must set out their expert qualifications,
professional or similar experience, and any circumstances that may give rise to
concerns with regard to potential conflicts of interest. Such proposals must
reach the Company in text form by 9 October 2020 at the latest and be made
available by the Company on the Company's website by 13 October 2020 at the
latest, failing which the persons concerned may not be included in the vote.
With respect to agenda item 6 "Elections to the Supervisory Board" and any
potential election proposal made by shareholders pursuant to sec. 110 of the
Stock Corporation Act, the following information is provided by the Company
pursuant to sec. 110 para. 2 sub-para. 2 of the Stock Corporation Act:
The Supervisory Board of Raiffeisen Bank International AG consists in principle
of twelve members (currently eleven due to the resignation of one Supervisory
Board member) elected by the General Meeting (shareholder representatives) and
six members delegated by the staff council pursuant to sec. 110 of the Labor
Constitution Act (Arbeitsverfassungsgesetz). Prior to the resignation of one
Supervisory Board member on 18 June 2020, nine of the twelve shareholder
representatives were men and three were women. Four of the six employee
representatives are men and two are women. The Supervisory Board therefore
currently consists of twelve men (previously thirteen men) and five women and
fulfills the minimum quota requirement pursuant to sec. 86 para. 7 of the Stock
Corporation Act.
It is reported that no objection pursuant to sec. 86 para. 9 of the Stock
Corporation Act has been raised either by the majority of the shareholders'
representatives or by the majority of the employees' representatives and that,
as a result, there is no separate fulfillment, but rather joint fulfillment of
the minimum quota requirement pursuant to sec. 86 para. 7 of the Stock
Corporation Act.
If there is no increase in the number of Supervisory Board members within the
scope of the Articles of Association in relation to agenda item 6, "Elections to
the Supervisory Board", in the event of a potential nomination by shareholders,
if the nomination is accepted it must be ensured that of the eighteen
Supervisory Board members at least five are women.
When electing Supervisory Board members, the General Meeting shall take into
account the criteria laid down in sec. 87 para. 2a of the Stock Corporation Act,
in particular the professional and personal qualifications of the members, the
professionally balanced composition of the Supervisory Board, aspects of
diversity and international nature as well as professional reliability. Further,
each person proposed must meet the requirements for the professional
suitability, experience, personal reliability and availability in terms of time
of the members of the Supervisory Board pursuant to sec. 28a para. 5 of the
Banking Act at all times. Sec. 28a para. 3 of the Banking Act lays down further
requirements for the Chairman of the Supervisory Board.
Submission of a deposit certificate pursuant to sec. 10a of the Stock
Corporation Act which, at the time of its submission to the Company, must not be
more than seven days old, is required as proof of share ownership for the
purposes of exercising these shareholder rights. Where there are several
shareholders holding shares which only equal the required 1% of the share
capital when taken together, or in the case of more than one deposit certificate
for shares which only equal the required 1% when taken together, all deposit
certificates must refer to the same effective date. With respect to the other
requirements related to deposit certificates, reference is made to the
information under Section C.
AGM Portal
At the Company's virtual Annual General Meeting on 20 October 2020, the
Company's AGM portal will be available to shareholders for exercising their
voting and other shareholder rights. The AGM portal can be accessed as from the
record date (10 October 2020, 24:00 (CEST)) at www.rbinternational.com/en/
investors/events-overview/annual-general-meetings/annual-general-meeting-2020
[http://www.rbinternational.com/en/investors/events-overview/annual-general-
meetings/annual-general-meeting-2020].
The AGM portal enables registered shareholders to:
Participate in the Annual General Meeting by means of an acoustic and optical connection in real time\nExercise their voting rights\nSubmit a motion for a resolution\nRaise an objection\nExercise the right to information\nAuthorize a representative or a special proxy\nFurther information on participation through the AGM portal can be found in the
Participation Information, which will be available as from 18 September 2020 on
the Company's website at www.rbinternational.com/en/investors/events-overview/
annual-general-meetings/ annual-general-meeting-2020 [http://
www.rbinternational.com/en/investors/events-overview/annual-general-meetings/
%20annual-general-meeting-2020] .
Right to information
Pursuant to sec. 118 of the Stock Corporation Act, information regarding the
affairs of the Company must be provided to each shareholder at the General
Meeting upon request insofar as the information is necessary for the proper
assessment of an item on the agenda.
The information must comply with the principles of conscientious and accurate
accounting. The information request may be refused if, according to reasonable
business judgment, it is likely to cause a substantial disadvantage to the
Company or an affiliated company or if its disclosure would be punishable by
law. A request for information may also be refused if the information was
continuously available on the Company's website (www.rbinternational.com/en/
investors/events-overview/annual-general-meetings/annual-general-meeting-2020
[http://www.rbinternational.com/en/investors/events-overview/annual-general-
meetings/annual-general-meeting-2020]) in the form of questions and answers for
at least seven days prior to the beginning of the General Meeting. The reason
for the refusal to provide information must be given.
Every shareholder can exercise his/her right to information in the virtual
Annual General Meeting through the AGM portal.
Each shareholder is also invited to send his/her questions directly to the
Company before the Annual General Meeting by e-mail to
fragen.rbi@anmeldestelle.at. In order to identify shareholders, at the same time
as questions are submitted information must be provided with regard to full
name, date of birth or commercial register number (only for legal entities), the
securities account number and the name of the credit institution maintaining the
securities account, along with a copy of the signature (or other means of
identification). Shareholders may use the question form available on the
Company's website at www.rbinternational.com/en/investors/events-overview/
annual-general-meetings/annual-general-meeting-2020 [http://
www.rbinternational.com/en/investors/events-overview/annual-general-meetings/
annual-general-meeting-2020], which contains the aforementioned information for
identification. Each shareholder is requested to submit the questions to the
Company in good time so that they reach the Company at the latest on the second
business day before the Annual General Meeting (i.e. 16 October 2020) in order
to facilitate detailed preparation on the part of the Management Board and a
swift response to the shareholder's questions in the General Meeting. The
Company reserves the right to not answer questions that cannot be assigned to a
shareholder.
Every shareholder is entitled to submit motions at the Annual General Meeting
for each item on the agenda (sec. 119 Stock Corporation Act).
Further details on exercising these shareholder rights through the AGM portal
can be found in the Participation Information, which can be accessed on the
Company's website at www.rbinternational.com/en/investors/events-overview/
annual-general-meetings/annual-general-meeting-2020 [http://
www.rbinternational.com/en/investors/events-overview/annual-general-meetings/
annual-general-meeting-2020].
E. REPRESENTATION BY PROXY AND SPECIAL PROXIES IN ACCORDANCE WITH SEC. 3 PARA. 4
COVID-19 COMPANY LAW ORDINANCE
Each shareholder may exercise their rights to vote, submit a motion and raise an
objection directly through the AGM portal. The Company is additionally making
four qualified proxy voting representatives, who are independent of the Company,
available to shareholders for the exercise of their shareholder rights (sec. 3
para. 4 of the COVID-19 Company Law Ordinance). The costs of the special proxy
representatives are borne by the Company.
The following special proxy representatives are available (in alphabetical
order):
1. Maria Brandstetter
Lawyer
Stephansplatz 4/8, 1010 Vienna
Tel: +43 (0) 1 513 85 12
E-mail: brandstetter.rbi@anmeldestelle.at [brandstetter.rbi@anmeldestelle.at]
2. Michael Knap
c/o IVA - Interessenverband für Anleger
Feldmühlgasse 22, 1130 Vienna
Mobile: +43 (0) 664 213 87 40
E-mail: knap.rbi@anmeldestelle.at [knap.rbi@anmeldestelle.at]
3. Christian Temmel
Lawyer
c/o DLA Piper Weiss-Tessbach Rechtsanwälte GmbH
Schottenring 14, 1010 Vienna
Tel: +43 (0) 1 531 78 1505
E-mail: temmel.rbi@anmeldestelle.at [temmel.rbi@anmeldestelle.at]
4.
Gernot Wilfling
Lawyer
c/o Müller Partner Rechtsanwälte GmbH
Rockhgasse 6, 1010 Vienna
Tel: +43 (0) 1 535 8008 27
E-mail: wilfling.rbi@anmeldestelle.at [wilfling.rbi@anmeldestelle.at]
The authorization of the special proxy representative through the AGM portal is
possible as from the record date (10 October 2020, 24:00 (CEST)) until the start
of voting on the day of the General Meeting. Through the AGM portal,
shareholders may also change or revoke any authorization previously granted or
instructions issued to the special proxy repesentatives during the General
Meeting until the start of voting.
Unless the authorization of the special proxy representative is submitted
through the AGM portal, the authorization of the special proxy representiatve
must be received at one of the special proxy representative addresses shown
above on 19 October 2020 at 16:00 (CEST) at the latest.
Every shareholder entitled to participate in the virtual General Meeting has the
right to appoint a proxy to act on his/her behalf at the virtual General Meeting
and who shall have the same rights as the shareholder he/she represents.
The proxy must be granted to a specific person (either a natural person or a
legal entity) in text form. More than one person can be authorized. If a
shareholder has granted a proxy to the bank where he/she has deposited his/her
shares, it is sufficient for the bank to provide the Company with a declaration
that it has been granted a proxy, in addition to submitting the deposit
certificate. For the transmission of such declarations sec. 10a para. 3 of the
Stock Corporation Act shall apply mutatis mutandis.
Unless the proxy authorization is submitted through the AGM portal, it must be
received by the Company at one of the addresses listed below no later than 19
October 2020 at 16:00 (CEST):
by fax: +43 (0) 1 3750 215-99,
by e-mail: anmeldung.rbi@anmeldestelle.at [anmeldung.rbi@anmeldestelle.at],
with the proxy authorization attached to the e-mail (e.g. pdf),
by SWIFT: RZBAATWWXXX,
Message Type MT598 or MT599; enter "HV RBI" in field 20 and "ISIN AT0000606306"
in field 77E or 79, or
by mail or courier service: Raiffeisen Bank International AG
c/o Link Market Services GmbH, Siebensterngasse 32-34, 1070 Vienna
A form for granting proxy authorization and one for revocation of proxy
authorization will be sent upon request and are available on the Company's
website at www.rbinternational.com/en/investors/events-overview/annual-general-
meetings/annual-general-meeting-2020 [http://www.rbinternational.com/en/
investors/events-overview/annual-general-meetings/annual-general-meeting-2020].
The aforementioned provisions for issuing a proxy authorization shall apply
mutatis mutandis to the revocation of proxies.
Further details on representation by proxy and special proxy representatives can
be found in the Participation Information, which can be accessed on the
Company's website at www.rbinternational.com/en/investors/events-overview/
annual-general-meetings/annual-general-meeting-2020 [http://
www.rbinternational.com/en/investors/events-overview/annual-general-meetings/
annual-general-meeting-2020].
F. INFORMATION FOR SHAREHOLDERS ON DATA PROCESSING
Raiffeisen Bank International AG processes the personal data of shareholders or
their proxies and other persons attending the General Meeting (the
"participants"), in particular name, address, date of birth, registration number
of legal entities, securities account number, number of shares, voting card
number, e-mail address and where applicable telephone number, on the basis of
the applicable data protection laws and the Stock Corporation Act in order to
enable them to exercise their rights at the General Meeting.
Raiffeisen Bank International AG receives this data from sources including
depositary credit institutions (deposit certificates) or from the participants
themselves when registering for the General Meeting, when requesting access
details and/or appointing proxies and from input to the AGM portal. In
principle, participants are obliged to provide Raiffeisen Bank International AG
with the necessary information. The processing of participants´ personal data is
necessary for participation in the General Meeting and for its proper
preparation, execution and related activities following the General Meeting.
Service providers and data processors commissioned by Raiffeisen Bank
International AG for the purpose of organizing the General Meeting (including in
particular IT as well as back office service providers such as Link Market
Services GmbH, Siebensterngasse 32-34, 1070 Vienna) receive from Raiffeisen Bank
International AG only those personal data which are necessary for the execution
of the service commissioned and process these data solely in accordance with
Raiffeisen Bank International AG's instructions. In compliance with its legal
obligations, Raiffeisen Bank International AG also passes on the personal data
of shareholders and their proxies to public authorities such as the commercial
register or Financial Market Authority.
The data of the participants will be anonymized or deleted after the end of the
respective applicable legal periods. In addition to the legal storage and
documentation periods resulting from the Commercial Code
(Unternehmensgesetzbuch), the Federal Tax Code (Bundesabgabenordnung) and the
Banking Act among other areas, the legal limitation periods, which may in
certain cases be up to 30 years according to the Civil Code ((Allgemeines
Bürgerliches Gesetzbuch), must also be taken into account with respect to the
storage period.
All participants have the right to information, correction, deletion or
restriction of the processing of personal data concerning them, the right of
objection to the processing and the right to data portability in accordance with
the conditions of data protection law.
Participants can exercise these rights with respect to Raiffeisen Bank
International AG free of charge using the following contact details:
Raiffeisen Bank International AG
Group Data Privacy Office
Am Stadtpark 9, 1030 Vienna, Austria
datenschutz@rbinternational.com
+43 (0)1 71 707-8603
Further information on data protection can be found on the Company's website at
www.rbinternational.com/en/investors/events-overview/annual-general-meetings/
annual-general-meeting-2020 [http://www.rbinternational.com/en/investors/events-
overview/annual-general-meetings/annual-general-meeting-2020].
G. TOTAL NUMBER OF SHARES AND VOTING RIGHTS
At the time the convocation notice for the General Meeting was issued, the share
capital of the Company was EUR 1,003,265,844.05, divided into 328,939,621
ordinary bearer shares carrying voting rights (no-par value shares). Each share
confers the right to one vote. As of the effective date the Company and its
subsidiaries held 322,204 own shares. The Company has no rights from these
shares; shares owned by the Company and its subsidiaries do not confer any
voting rights.
As of the effective date the total number of shares which grant the holder the
right to participate at the General Meeting and carry voting rights amounted to
328,617,417. There are no other classes of shares.
Vienna, September 2020
The Management Board
of
Raiffeisen Bank International AG
end of announcement euro adhoc
Attachments with Announcement:
----------------------------------------------
http://resources.euroadhoc.com/documents/2231/12/10559078/1/avGM_2020_Convocation_secured.pdf
issuer: Raiffeisen Bank International AG
Am Stadtpark 9
A-1030 Wien
phone: +43 1 71707-2089
FAX: +43 1 71707-2138
mail: ir@rbinternational.com
WWW: www.rbinternational.com
ISIN: AT0000606306
indexes: ATX
stockmarkets: Wien, Luxembourg Stock Exchange
language: English
Digital press kit: http://www.ots.at/pressemappe/5366/aom
BSN Podcasts
Christian Drastil: Wiener Börse Plausch
Wiener Börse Party #619: Neuer bei Addiko, dad.at mit Milestone und grossem Neukundenpaket, alle Details Börsentag Wien 4.6.
RBI
Akt. Indikation: 18.53 / 18.56
Uhrzeit: 13:41:58
Veränderung zu letztem SK: 0.51%
Letzter SK: 18.45 ( 1.65%)
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3.4.: Roland Neuwirth mit der Opening Bell für Mittwoch. Der Salus Alpha-Fondsmanager setzt in diesem Jahr mitunter auf die Titel Do&Co, RBI, Andritz, Immofinanz und Warimpex. http://www.salusalpha.com https://www.facebook.com/groups/GeldanlageNetwork
>> Öffnen auf photaq.com
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A1 Telekom Austria
Die an der Wiener Börse notierte A1 Telekom Austria Group ist führender Provider für digitale Services und Kommunikationslösungen im CEE Raum mit mehr als 24 Millionen Kunden in sieben Ländern und bietet Kommunikationslösungen, Payment und Unterhaltungsservices sowie integrierte Business Lösungen an.
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