Disclosures VOLKSBANK WIEN AG

• Disclosure according to the CRR

  Disclosure obligation under the CRR

  • Disclosure according to Regulation (EU) no. 575/2013 and Directive 2013/36/EU of the European Parliament and the Council based on VOLKSBANK WIEN AG’s consolidated results as of 31 December 2020.
    
    

    • VOLKSBANK WIEN AG qualitative disclosure 2022
    • VOLKSBANK WIEN AG quantitative disclosure 2023
    • VOLKSBANK WIEN AG disclosure Q2 2023
    • VOLKSBANK WIEN AG qualitative disclosure 2022
    • VOLKSBANK WIEN AG quantitative disclosure 2022
    • VOLKSBANK WIEN AG disclosure Q2 2022
    • VOLKSBANK WIEN AG qualitative disclosure 2021
    • VOLKSBANK WIEN AG quantitative disclosure 2021
    • VOLKSBANK WIEN AG disclosure Q2 2021
    • VOLKSBANK WIEN AG disclosure 2020
    • Main features of capital instruments 2020

• Disclosure according to section 65a Banking Act (BWG)

  Disclosure according to section 65a Banking Act

  • According to section 65a BWG, the bank must explain on its website in which way it observes the provisions of sections 5 (1) (6) to (9a), 28a (5) (1) to (5), 29, 39b, 39c, 64 (1) (18) and (19) BWG and of the annex to section 39b BWG.
    
    Implementing this obligation, VOLKSBANK WIEN AG makes its bank-specific internal measures regarding observance of the Corporate Governance provisions and its remuneration provisions publicly accessible by providing the following fundamental information.

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• Publication according to section 81a (1) (7) Stock Exchange Act (Börsegesetz)

  Publication according to section 1 (14) Börsegesetz 2018

  • Exercise of the option regarding home member state
    
    The issuer VOLKSBANK WIEN AG hereby announces that the home member state under section 1 (14) Börsegesetz 2018 is Austria (publication 10 February 2016).

• Information under the Media Act (Mediengesetz)

  Information under the Media Act

  (Disclosure)

  • Publisher and owner
    VOLKSBANK WIEN AG
    Dietrichgasse 25, 1030 Vienna Line of business: Banking

  Managing Board

  • Gerald Fleischmann (Chairman of the Managing Board), Rainer Borns and Thomas Uher.

  Members of the Supervisory Board

  Name	Function	in SB since	Mandate through	Mandate since	Mandate till
  Robert Oelinger	chairman	24 April 2018	GA 27 April 2023	27 April 2023	GA 2028
  Heribert Donnerbauer	1st deputy	6 August 2015	GA 27 April 2023	27 April 2023	GA 2028
  Helmut Hegen	2nd deputy	24 April 2018	GA 27 April 2023	27 April 2023	GA 2028
  Wilfried Aichinger	member	12 May 2023	GA 27 April 2023	12 May 2023	GA 2028
  Susanne Althaler	member	6 August 2015	GA 27 April 2023	27 April 2023	GA 2028
  Harald Berger	member	27 April 2023	GA 27 April 2023	27 April 2023	GA 2028
  Johann Joachim Bruckner	member	27 April 2023	GA 27 April 2023	27 April 2023	GA 2028
  Birte Burtscher	member	27 April 2023	GA 27 April 2023	27 April 2023	GA 2028
  Christoph Herzeg	member	12 May 2023	GA 27 April 2023	12 May 2023	GA 2028
  Regina Ovesny-Straka	member	27 April 2023	GA 27 April 2023	27 April 2023	GA 2028
  Martina Rittmann-Müller	member	27 April 2023	GA 27 April 2023	27 April 2023	GA 2028
  Walter Übelacker	member	27 April 2023	GA 27 April 2023	27 April 2023	GA 2028
  Andrea Baier	member	1 June 2022	WC 18 April 2023	18 April 2023	24. November 2025
  Josef Heidegger	member	18 January 2024	WC 18 January 2024	18 January 2024	24. November 2025
  Christian Rudorfer	member	25 November 2020	WC 18 April 2023	18 April 2023	24. November 2025
  Christiane Spiegl	member	01 June 2022	WC 18 April 2023	18 April 2023	24. November 2025
  Iris Weber	member	12 May 2023	WC 18 April 2023	12 May 2023	24. November 2025
  Bettina Wicha	member	25 November 2020	WC 18 April 2023	18 April 2023	24. November 2025

   

  • Members of the Supervisory Board - Tabelle zum Download

  GA: General Assembly, WC: Workers Council

  • GA: General Assembly, WC: Workers Council

  State commissioners

  • Katharina Schwaha (state commissioner) and Ministerialrat Helmut Wiesenfellner (deputy state commissioner)

  Shareholders of the owner:

  • VB Baden Beteiligung e.Gen. (11.08 % ordinary shares)
    Volksbank Tirol AG (9.48 % ordinary shares)
    VB Ost Verwaltung eG (8.89 % ordinary shares)
    VB Verbund-Beteiligung eG (8.31 % ordinary shares)
    Volksbank Niederösterreich AG (7.81 % ordinary shares)
    VB Niederösterreich Süd eG (7.06 % ordinary shares)
    Volksbank Steiermark AG (6.80 % ordinary shares)
    Volksbank Salzburg eG (6.15 % ordinary shares)
    VB Wien Beteiligung eG (4.92 % ordinary shares)
    Volksbank Oberösterreich AG (4.83 % ordinary shares)
    VB Südburgenland Verwaltung eG (4.15 % ordinary shares)
    VB Weinviertel Verwaltung eG (3.75 % ordinary shares)
    VOLKSBANK VORARLBERG e.Gen (3.12 % ordinary shares)
    WV Beteiligung eG AT (3.09 % ordinary shares)
    Volksbank Kärnten eG (2.96 % ordinary shares)
    Österreichische Ärzte- und Apothekerbank AG (2.72 % ordinary shares)
    VB Beteiligung Obersdorf-Wolkersdorf-Deutsch-Wagram eG (1.73 % ordinary shares)
    Verwaltungsgenossenschaft Gärtnerbank e.Gen. (1.08 % ordinary shares)
    VOLKSBANK WIEN AG (0.91 % ordinary shares)
    Volksbanken Holding eGen (0.84 % ordinary shares)
    SPARDA AUSTRIA Holding eG (0.35 % ordinary shares)

  • Fundamental orientation of content:

    • Presentation of VOLKSBANK WIEN AG
    • Information on products and services of VOLKSBANK WIEN AG as well as current price and market information

• Articles of Association of VOLKSBANK WIEN AG

  • Articles of Association of VOLKSBANK WIEN AG

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