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Annual financial statements
Management board’s proposed profit appro-
priation pursuant to Section 96 of the Austrian
Stock Corporations Act (Aktiengesetz – AktG)
The net income for the 2012 financial year came to 8,500,064.31 euros. The management board proposes distributing a dividend for the
2012 financial year of 100 euros for each share of the eligible share capital of 84,950 shares, and carrying forward the remainder of the
profit to new account.
Dr Hannes Schmid
Reinhard Mayr
Dr Thomas Bock
management board chairman
management board director
management board director
Supervisory board report
At its various meetings, the supervisory board performed the duties required of it by law and the articles of association and was regularly
informed by the management board of all significant occurrences and developments in relation to the bank during the 2012 financial year.
The annual financial statements have been assessed by the supervisory board and checked for their conformity with the duly maintained
ledgers and accounting documents. The management report presented by the management board is in conformity with the annual finan-
cial statements. Our checks did not give any grounds to raise objections.
The supervisory board hereby concurs with the management board’s profit appropriation proposal.
Josef Graber, director
Chairman of the supervisory board