Imprint

Bank für Tirol und Vorarlberg Aktiengesellschaft
Stadtforum 1
6020 Innsbruck

Telephone +43 505 333-0
E-Mail info@btv.at

Legal structure: joint-stock company
Registered office: Innsbruck, registered at the Regional Court and Commercial Court of Innsbruck under FN 32942w
VAT Number: ATU 31712304
DVR 0018902
SWIFT: BTVAAT22
GIIN: 8JJ8VI.00000.LE.040
QI-EIN: 98-0236304

Competent supervisory authority

Austrian Financial Market Authority
Otto-Wagner-Platz 5
1090 Vienna
www.fma.gv.at

Chamber/professional association

Austrian Economic Chamber
Banking and Insurance Division
Wiedner Hauptstraße 63
1045 Vienna
www.wko.at

Applicable provisions of commercial and professional law

Applicable legal provisions include the BWG [Austrian Banking Act], the ZaDiG [Austrian Payment Services Act], and the WAG [Austrian Securities Supervision], as amended. Retrievable at no charge under: www.ris.bka.gv.at

Corporate purpose

Conclude banking and trade transactions of all types

Persons involved with the media owner pursuant to § 25 MedienG [Austrian Media Act]

BTV-Mitarbeiterbeteiligungsprivatstiftung

Stadtforum 1
6020 Innsbruck

Founder:

Bank für Tirol und Vorarlberg Aktiengesellschaft

Foundation Board:

• Friedrich Braito (chairman)
• Elisabeth Vollweiter
• Alois Niederhauser

Foundation purpose:
The foundation serves exclusively and directly

• the free or discounted issue of shares in Bank für Tirol und Vorarlberg Aktiengesellschaft to the beneficiaries;
• the fiduciary custody and administration of shares of the beneficiaries;
• the uniform execution of the voting rights attached to the shares held and administered in trust transferred by the beneficiaries; and
• the acquisition and temporary holding of shares in Bank für Tirol und Vorarlberg Aktiengesellschaft for a period of several years up to a share of 10% (ten percent) of the voting rights for the purpose of free or reduced-price delivery to the beneficiaries, with the delivery taking place mandatory according to plan.

Beneficiaries:
Beneficiaries of the foundation within the meaning of Section 4d Para 4 Z 4 EStG are exclusively all employees (and their dependents within the meaning of Section 4d Para 5 Z 3 EStG) of the founder who are declared beneficiaries by the Foundation Board. 

BTV Privatstiftung

Stadtforum 1
6020 Innsbruck

Founder:
Bank für Tirol und Vorarlberg Aktiengesellschaft

Foundation Board:

• Mag. Matthias Ampferer
• Roswitha Kals
• Mag. Michael Oberwalder

Foundation purpose:
The foundation’s sole purpose is to directly and completely forward income from investments arising from participations in the Bank für Tirol und Vorarlberg Aktiengesellschaft or its affiliated group companies to the beneficiaries in the year of inflow.

Beneficiaries:
Employees who are in an employment relationship that has not been interrupted or terminated for at least 18 months at the time of annual dividend payout and who are subject to the collective agreement for banks and bankers.

Oberbank AG

Untere Donaulände 28
4020 Linz
Corporate purpose: credit institute
Shareholder structure of Oberbank AG

BKS Bank AG

St. Veiter Ring 43
9020 Klagenfurt
Corporate purpose: credit institute
Shareholder structure of BKS Bank AG

G3B Holding AG

Landskrongasse 1-3
1010 Vienna
Corporate purpose: acquire, possess, manage, and sell participations in domestic and foreign companies, enter into cooperation agreements, or participate in and take over the management and representation of other companies.
Shareholder structure of G3B Holding AG

UniCredit Bank Austria AG

Schottengasse 6-8
1010 Vienna
Corporate purpose: credit institute
Shareholder structure of UniCredit Bank Austria AG

CABO Beteiligungsgesellschaft m.b.H.

Renngasse 2
1010 Vienna
Corporate purpose: holding company without operative activity as a 100% subsidiary of CABET-Holding-GmbH Schottengasse 6-8 1010 Vienna with Company Register Number FN 72890 t , which in turn is a 100% subsidiary of Uni Credit – Bank Austria AG.

Management Board

• Gerhard Burtscher
  Chairman of the Managing Board

• Dr. Hansjörg Müller
  Member of the Management Board

• Mario Pabst
  Member of the Management Board

• Dr. Markus Perschl, MBA
  Member of the Management Board

• Silvia Vicente
  Deputy member of the Management Board

Honorary President

• Dr. Hermann Bell , Linz

Chair

• Hanno Ulmer, Wolfurt
  Elected until the regular shareholders’ meeting in 2025, first elected on 11.05.2012

Deputy

• Mag. Sonja Zimmermann, Vienna
  Elected until the regular shareholders‘ meeting in 2028, first elected on 08.05.2018

Members

• Mag. Hannes Bogner, Arcozelo
  Elected until the regular shareholders‘ meeting in 2028, first elected on 10.06.2020

• Angela Falkner, Sölden
  Elected until the regular shareholders‘ meeting in 2028, first elected on 08.05.2018

• Dr. Franz Gasselsberger, MBA, Linz
  Elected until the regular shareholders‘ meeting in 2027, first elected on 24.04.2002

• KR Mag. Nikolaus Juhász, Klagenfurt
  Elected until the regular shareholders‘ meeting in 2029, first elected on 15.05.2024

• Mag. Martha Kloibmüller, Linz
  Elected until the regular shareholders‘ meeting in 2026, first elected on 10.05.2023

• Dr. Andreas König, Innsbruck
  Elected until the regular shareholders‘ meeting in 2029, first elected on 10.05.2006

• Arno Schuchter, Schwarzach
  Elected until the regular shareholders‘ meeting in 2026, first elected on 11.05.2016

• Dr. Herta Stockbauer, Klagenfurt
  Elected until the regular shareholders‘ meeting in 2028, first elected on 14.05.2014

Employee representatives
(delegated to the Supervisory Board by the Workers’ Council)

• Harald Gapp , Chairman of the Central Workers’ Council, Innsbruck
• Harald Praxmarer , Deputy chairman of the Workers’ Council, Neustift im Stubaital
• Thiemo Perterer , Member of the Workers’ Council, Axams
• Birgit Fritsche , Member of the Workers’ Council, Nüziders
• Bettina Lob , Member of the Workers’ Council, Vils

State Commissioners

• State Commissioner Dr. Michael Manhard, Innsbruck
• Deputy State Commissioner Mag. Ewelina Boula, Wien

Basic direction

Showing and presenting the company and information on the essential products and services of the Bank für Tirol und Vorarlberg Aktiengesellschaft.

Legal notice and exclusion of liability

The Bank für Tirol und Vorarlberg Aktiengesellschaft (BTV) has made all reasonable efforts to ensure that the information provided on its websites was correct and complete when it was provided. However, unintentional or accidental errors might occur, for which the BTV apologizes. We assume no liability for any information on the websites.

The data and information on BTV AKTUELL is provided by Reuters, Bloomberg, SIX Telekurs, OeKB, 3-Banken Generali Investment-Gesellschaft m.b.H, Google News and their licensors, and other providers of data and information.

The BTV reserves the right to change or supplement the information provided without prior announcement. The BTV does not inspect other websites containing links to the BTV’s internet sites in terms of content or lawfulness. The expressions used in the websites, such as “customer,” “manager,” or “employee,” refer equally to both women and men.
Pursuant to the E-Commerce Act, the Bank für Tirol und Vorarlberg Aktiengesellschaft must point out that emails sent to the BTV are retrieved and processed only during normal banking hours. For BTV customers, BTV points out the necessity of a proper agreement to conclude banking transactions.