RAIFFEISEN BANK INTERNATIONAL AG 20/10/2020 AGM
1Receive Financial Statements and Statutory Reports for Fiscal 2019Non-Voting
2Approve Allocation of Income and Omission of DividendsFor
3Discharge the Management BoardFor
4Discharge the Supervisory BoardFor
5Appoint the Auditors: DeloitteFor
6.1Re-elect Erwin Hameseder as Supervisory Board MemberOppose
6.2Re-elect Klaus Buchleitner as Supervisory Board MemberOppose
6.3Elect Reinhard Mayr as Supervisory Board MemberOppose
6.4Elect Heinz Konrad as Supervisory Board MemberOppose
7Approve Remuneration PolicyAbstain
8Authorise Share RepurchaseOppose
9Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading PurposesOppose
10Approve Issuance of BondsOppose
11Create Conditional CapitalOppose
12Amend Articles: 4, 10, 14 and 15For
13Approve Spin-Off Agreement with Raiffeisen Centrobank AGFor