Corporate Governance
The BTV Vier Länder Bank AG (BTV) commits to comply with the Principles of Corporate Governance. We are only too glad to take on this responsibility in line with our positioning as a bank with spirit and attitude.
Management
Independent, autonomous, and entrepreneurial: This is how BTV’s Management and Supervisory Boards think.
Financial Calendar
BTV shareholders can find here the dates of corporate publications and key events.
Value‑based corporate governance
The Austrian Corporate Governance Code defines the principles of good corporate management and is regarded by investors as an important point of reference. As an Austrian listed joint‑stock company, the Management Board and Supervisory Board of BTV unanimously resolved at the Supervisory Board meeting on March 23, 2018, to commit to the Austrian Corporate Governance Code in its January 2018 version.
Corporate Governance Bericht und Kodex
In accordance with legal requirements, BTV prepares a Corporate Governance Report In this report, any deviations from the C‑rules of the Corporate Governance Code are explained and justified.
Code of Conduct
Aware of its social responsibility, the BTV has described its basic stance and values in its Code of Conduct and laid down its minimum standards for respectful, trusting interactions with each other. The Code of Conduct is a form of voluntary self-commitment to behave lawfully and in accordance with ethical principles.
Publications pursuant to § 65(a) BWG
Remuneration policy pursuant to §§ 78(a) and 98(a) AktG
On May 10, 2023, the 105th Annual General Meeting of BTV voted on the remuneration policy for the members of the Management Board and the Supervisory Board of BTV.
Remuneration policy pursuant to §§ 78(c) and 98(a) AktG
Charter
Investor Relations Contact
Dr. Reinhard Pircher, M.B.L.-HSG
Head of Legal Affairs and Investments
T +43 505 333 – 1500