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Annual financial statements |
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| Annual financial statements
Charges for subordinated liabilities
In the year under review, charges for subordinated liabilities of EUR 172,821 (previous year: kEUR 284) were paid.
Other operating expenses
In the year under review, losses from claims of EUR 5,759,473 (previous year: kEUR 256) were reported in other operating expenses.
Other operating income
The other operating income shown in the income statement under Item 7 contains the following substantial items:
Item designation
2009
Previous year
in EUR
in EUR k
Sector services
2,883,000
2,825
Income from computer centre
2,806,040
2,638
Rental income
1,876,852
1,698
Reimbursement of costs for ELBA
1,812,929
1,551
Refund of personnel costs
1,441,998
759
Other information
Information on employees
In the 2009 (2008) financial year, an average of 502.7 (509.5) salaried employees and 20.8 (21.7) wage-earners were employed.
Cash advances, loans and contingent claims to members of the Board of Managing
Directors and Supervisory Board
The cash advances, loans and contingent claims to members of the Board of Managing Directors and Supervisory Board are
distributed as follows:
Board
Amount as at 31.12.2009
Previous year
in EUR
in EUR k
Board of Managing Directors
220,765
403
Supervisory Board
198,656
581
The loans to members of the Board of Managing Directors and Supervisory Board are issued according to the usual contract conditions
for the sector. kEUR 191 (previous year: kEUR 69) was repaid in the current financial year.
Explanatory notes on the income statement
Expenses for severance payments and pensions
The amounts for severance payments and pensions for members of the Board of Managing Directors, management personnel and
other employees in the financial year 2009 are distributed as follows:
Group
2009
Previous year
in EUR
in EUR k
Board of Managing Directors and management personnel
2,071,489
1,361
Other employees
2,372,103
2,688
Expenses for total remuneration of the Board of Managing Directors & the Supervisory Board
The remuneration paid to members of the Board of Managing Directors and the Supervisory Board in the financial year 2009 are
distributed as follows:
Board
2009
Previous year
in EUR
in EUR k
Board of Managing Directors
1,369,787
1,319
Supervisory Board
194,200
106
The total remuneration of former managing directors and their surviving dependants amount to EUR 555,272 (previous year: kEUR 542).
Members of the Board of Managing Directors and Supervisory Board
During the financial year 2009, the following were members of the Board of Managing Directors and Supervisory Board:
a) Board of Managing Directors:
SCHMID Dr Hannes,
Chairman of the Board of Managing Directors
MAYR Reinhard,
member of the Board of Managing Directors
STERNBACH Gobert,
member of the Board of Managing Directors
UNTERDORFER Dr Hans,
member of the Board of Managing Directors
b) Supervisory Board:
GRABER Josef,
Deputy-Chairman (until 28.04.2009) or Chairman of the Supervisory Board (from 28.04.2009)
GREIDERER Peter,
Chairman of the Supervisory Board (until 28.04.2009)
BACHLER Peter-Roman,
Member of the Supervisory Board (until 28.04.2009) or Deputy-Chairman of the Supervisory Board (from 28.04.2009)
GOMIG Johannes,
Member of the Supervisory Board (until 28.04.2009) or Deputy-Chairman of the Supervisory Board (from 28.04.2009)
MANTL Andreas,
Deputy-Chairman (until 28.04.2009) or Member of the Supervisory Board (from 28.04.2009)
BLASSNIG Berthold,
Member of the Supervisory Board
MAYR Meinhard,
Member of the Supervisory Board
REINSTADLER Gallus,
Member of the Supervisory Board
CHODAKOWSKY Josef,
Member of the Supervisory Board (from 28.04.2009)
MISSLINGER Dr Michael,
Member of the Supervisory Board (from 28.04.2009)
LORENZ Martin,
Member of the Supervisory Board (from 28.04.2009)
HOSP Dr Anna,
Member of the Supervisory Board (from 28.04.2009)
THALER Johann,
Member of the Supervisory Board (from 28.04.2009)
GREIL Alfred,
Member of the Supervisory Board (until 28.04.2009)
JEHLE Herbert,
Member of the Supervisory Board (until 28.04.2009)
OPPERER Dr Manfred,
Member of the Supervisory Board (until 28.04.2009)
Delegates from the Staff Council:
ZORN Dr Markus, ZINGERLE Erika, CLEMENTI Doris, SAUTNER Roman, STAFFLER Rudolf,
HOFER Heinz
(from 12.01.2009),
BAUMANN Heinz
(until 12.01.2009)
c) State Commissioners:
MANHARD Dr Michael,
Court Counsellor,
UMLAUF Andreas,
Director
Information according to Section 237 No. 12 UGB (Austrian Commercial Code)
The company is a member of Raiffeisenbanken Tirol Kast GmbH, Innsbruck (top-level parent company) and is a fully consolidated
subsidiary. The consolidated financial statements of Raiffeisenbanken Tirol Kast GmbH are lodged at the company's registered office
in Innsbruck.