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Erste Group Bank AG — Investor Relations & Filings

Ticker · EBS ISIN · AT0000652011 LEI · PQOH26KWDF7CG10L6792 VI Financial and insurance activities
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Filings indexed 3,375 across all filing types
Latest filing 2022-04-20 AGM Information
Country AT Austria
Listing VI EBS

About Erste Group Bank AG

https://www.erstegroup.com/en/home

Erste Group Bank AG is one of the largest financial services providers in Central and Eastern Europe. The group operates as a universal bank, offering a comprehensive suite of products and services to a diverse clientele that includes private individuals, small and medium-sized enterprises (SMEs), and large corporate clients. Its offerings span retail, corporate, and investment banking. Founded in 1819 as the first Austrian savings bank, Erste Group has a long-standing commitment to social banking, focusing on expanding financial access and fostering prosperity and financial health throughout its core markets.

Recent filings

Filing Released Lang Actions
AGM Information 2022
AGM Information Classification · 99% confidence The document is an official notice from Erste Group Bank AG titled "Einberufung der 29. ordentlichen Hauptversammlung" (Convocation of the 29th Annual General Meeting). It details the date (May 18, 2022), location (virtual format due to COVID-19), agenda items (including approval of annual financial statements, discharge of management/supervisory board, and election matters), and the procedures for shareholder participation, voting, and submitting questions. The content directly relates to the formal calling and organization of the Annual General Meeting (AGM). This aligns perfectly with the definition for AGM Information (AGM-R), which covers presentations and materials shared during the AGM, and the convocation notice is a primary material for this event.
2022-04-20 German
AGM Information 2022
AGM Information Classification · 99% confidence The document is explicitly titled 'Convocation of the 29th Annual General Meeting' and details the date, venue, procedures (including virtual meeting rules due to COVID-19), agenda items, and requirements for shareholder participation (deposit certificates, proxy appointments). This content is characteristic of a formal notice calling shareholders together for their annual meeting. This aligns perfectly with the definition of 'AGM Information' (AGM-R), which covers presentations and materials shared during the AGM, and the convocation notice is the primary material initiating the event. It is not a full 10-K, an earnings release, or a proxy statement (PSI), but the official call for the AGM.
2022-04-20 English
Director's Dealing 2022
Director's Dealing Classification · 100% confidence The document explicitly contains the keywords "Directors' Dealings / Eigengeschäfte von Führungskräften" and details a "Managers' transactions announcement according to article 19 MAR". It lists the name of a manager (Maurizio Poletto), their position, the issuer (Erste Group Bank AG), and details of a transaction involving the granting of shares as part of compensation. This directly corresponds to the definition of Director's Dealing (insider trades) filings.
2022-04-13 English
Director's Dealing 2022
Director's Dealing Classification · 100% confidence The document explicitly contains the keywords 'Directors' Dealings' and 'Managers' transactions announcement according to article 19 MAR'. It details a transaction (granting of shares as part of compensation) by a member of the management board (Bernhard Spalt) of Erste Group Bank AG. This directly corresponds to the definition of Director's Dealing (insider trades by executives).
2022-04-13 English
Director's Dealing 2022
Director's Dealing Classification · 100% confidence The document explicitly states in the title and content: 'Eigengeschäfte von Führungskräften gemäß Artikel 19 MAR' (Directors' Dealings according to Article 19 MAR) and 'Mitteilung über Eigengeschäfte von Führungskräften gemäß Artikel 19 MAR' (Notification about Directors' Dealings according to Article 19 MAR). It details transactions (granting of shares as remuneration) by a member of the management board (Alexandra Habeler-Drabek) of Erste Group Bank AG. This directly corresponds to the definition of Director's Dealing (insider trades) under code DIRS.
2022-04-13 German
Director's Dealing 2022
Director's Dealing Classification · 100% confidence The document text explicitly contains the heading "Eigengeschäfte von Führungskräften gemäß Artikel 19 MAR" (Directors' Dealings according to Article 19 MAR) and details transactions made by a board member ("Mitglied des Vorstands"). This directly corresponds to the definition of Director's Dealing reports. The filing type code DIRS (Director's Dealing) is the correct classification.
2022-04-13 German

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