RLB GB engl.44-68 - Raiffeisenlandesbank Niederösterreich-Wien

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G. Notes to the profit and loss account I. Expenses in the meaning of section 64(1)(13) Banking Act arising from subordinated liabilities and supplementary capital amounted to EUR 15,876 thousand (2000: EUR 13,219 thousand). II. In accordance with section 64(1)(12) in conjunction with section 237(5) Banking Act, the “Other operating income” and “Other operating expenses” items in the profit and loss account include the following material income and expenditure items: Expenses Income EUR ’000 2001 2000 2001 2000 Group services 0 0 12,485 7,216 Reimbursement for staff expenses 0 0 2,573 1,930 Leases and rentals 0 0 0 2,062 Book value of retired tangible and intangible fixed assets 205 442 0 0 Solidarity association 4<strong>68</strong> 563 0 0 III. In 2000 a provision of EUR 1,817m was made for the Company’s contribution to the compensation fund for victims of National Socialism. As the Lower Austrian Raiffeisen banks have expressed their willingness to pay 50% of this amount, half of the provision was released and recognised as extraordinary income. H. Supplementary information I. The average number of employees was: 2001 2000 Salaried 866.16 884.23 Non-salaried 0.00 4.81 II. Loans to members of the Board of Management and the Supervisory Board At balance sheet date loans outstanding to members of the Board of Management amounted to EUR 189 thousand (2000: EUR 701 thousand). Loans and advances to members of the Supervisory board amounted to EUR 157 thousand (2000: EUR 175 thousand). There were no liabilities under guarantees on behalf of these persons. Amounts lent to the Supervisory Board include loans and advances to employees delegated to the Supervisory Board by the Works Council. The maturities and interest rates of the loans conform to normal banking practices. In the year under review, members of the Board of Management repaid EUR 24 thousand (2000: EUR 78 thousand), and members of the Supervisory Board EUR 51thousand (2000: EUR 11 thousand). III. Expenses for severance payments and pensions Expenses for severance payments and pensions relate to the profit and loss account items “Wages and salaries”, “Pension costs”, “Allocations to provision for pensions” and “Allocations to provision for severance payments”, as well as the annual proportionate release of the one-time contribution to the ÖPAG pension fund. Expenses for severance payments and pensions amounted to EUR 2,900 thousand (2000: EUR 2,389 thousand) for management and senior executives and EUR 2,328 thousand (2000: EUR 1,665 thousand) for other employees. The classification of staff members as senior executives is in accordance with section 80(1) Companies Act. IV. Remuneration of the Management and Supervisory Boards Recourse is made to section 241(4) Austrian Commercial Code permitting non-disclosure of the remuneration of active Management Board members. No emoluments were paid to the members of the Supervisory Board in 2001. The total remuneration of former executive officers (of the former <strong>RLB</strong> reg.Gen.m.b.H.) and their surviving dependants amounted to EUR 719 thousand (2000: EUR 732 thousand). V. Membership of the Supervisory Board: see next page. 58 Annual financial statements 2001
BOARD OF MANAGEMENT Chairman Peter PÜSPÖK Deputy Chairman Robert GRUBER (from 1 Aug. 2001) Deputy Chairman Erwin HAMESEDER (from 25 April 2001 to 29 Sept. 2001) SUPERVISORY BOARD Chairman Christian KONRAD Deputy Chairman Governing bodies Johann VIEGHOFER (from 27 April 2001) Georg WEISSMANN (until 27 April 2001) Members Anton BODENSTEIN (from 27 April 2001) Erwin CSAR (from 27 April 2001) Leopold DANZER (from 27 April 2001) Franz HUBINGER (from 27 April 2001) Gerhard PREISS (from 27 April 2001) Christian RESCH (from 27 April 2001) Karl PISTOTNIK (until 27 April 2001) Works Council Delegates Harald KERN (from 11 May 2001) Anton HECHTL (from 11 May 2001) Heinz PFEFFER (from 11 May 2001) Sibylla WACHSLER (from 11 May 2001) State Commissioners Alfred LEJSEK Silvia ZENDRON Annual financial statements 2001 59
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RLB GB engl.44-68 - Raiffeisenlandesbank Niederösterreich-Wien

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