Disclosures VOLKSBANK WIEN AG

  • Disclosure according to the CRR

    Disclosure obligation under the CRR

  • 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.

  • 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
      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)
      VBW eins Beteiligung eG in Liqu. (7.43 % ordinary shares)
      VB Niederösterreich Süd eG (7.06 % ordinary shares)
      Volksbank Steiermark AG (6.80 % ordinary shares)
      VB Verbund-Beteiligung eG (6.72 % ordinary shares)
      Volksbank Salzburg eG (5.96 % ordinary shares)
      VB Wien Beteiligung eG (4.92 % ordinary shares)
      VB Südburgenland Verwaltung eG (4.15 % ordinary shares)
      Volksbank Niederösterreich AG (4.10 % ordinary shares)
      VB Weinviertel Verwaltung eG (3.75 % ordinary shares)
      Volksbank Oberösterreich AG (3.67 % ordinary shares)
      WV Beteiligung eG AT (3.55 % ordinary shares)
      VOLKSBANK VORARLBERG e.Gen (3.12 % ordinary shares)
      Volksbank Kärnten eG (2.96 % ordinary shares)
      Österreichische Ärzte- und Apothekerbank AG (1.93 % ordinary shares)
      VB Beteiligung Obersdorf-Wolkersdorf-Deutsch-Wagram eG (1.73 % ordinary shares)
      Verwaltungsgenossenschaft Gärtnerbank e.Gen. (1.08 % ordinary shares)
      Volksbanken Holding eGen (0.84 % ordinary shares)
      VOLKSBANK WIEN AG (0.45% 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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