Annual Financial Statements 2008 of Bank Austria

More documents

Recommendations

Info

Unconsolidated companies NAME AND DOMICILE OF COMPANY B) Associated companies TOTAL INTEREST IN % EQUITY IN € NET INCOME / LOSS IN € TOTAL ASSETS IN € BALANCE SHEET DATE "Gesfö" Gemeinnützige Bau- und Siedlungsgesellschaft m.b.H., Vienna, AT 25.00 6,122,102.41 412,014.30 14,074,813.00 31.12 2007 "Sparkassen-Haftungs Aktiengesellschaft", Vienna, AT 28.26 220,307.67 -2,186.69 223,084.67 31.12 2007 BANK MEDICI AG, Vienna, AT 25.00 8,033,094.73 472,298.56 28,266,119.25 31.12 2007 HVB Banca pentru Locuinte S.A., Bucharest, RO 45.00 7,720,533.25 -2,367,577.87 12,902,300.56 31.12 2007 Mizuho Corporate Bank - BA Investment - ConsultingGmbH, Vienna, AT 50.00 1,004,619.06 1,884.03 1,124,422.11 31.12 2007 MY Fünf Handels GmbH, Vienna, AT 50.00 49,607.29 -3,910.11 50,885.92 31.12 2007 Österreichische Wertpapierdaten Service GmbH, Vienna, AT 29.30 36,335.42 0.00 1,428,138.98 31.12 2007 PayLife Bank GmbH, Vienna, AT 23.86 61,659,403.57 17,764,590.25 394,445,966.78 31.12 2007 Viennaer Kreditbürgschaftsgesellschaft m.b.H., Vienna, AT 24.49 5,077,893.74 1,503.03 8,019,949.62 31.12 2007 C) Other companies Banco Interfinanzas S.A. , Buenos Aires, AR 50.00 8,806,447.45 -3,052,740.17 79,662,411.35 31.12 2007 bareal Immobilientreuhand GmbH, Vienna, AT 50.00 546,978.13 829,826.09 1,149,410.77 31.12 2007 CREDANTI HOLDINGS LIMITED, Nicosia, CY 30.00 49,987,155.00 1,416,991.00 50,098,623.00 31.12 2007 Gustav-Kramer-Straße 5C Verwaltungs GmbH, Vienna, AT 25.50 37,201.91 -11,836.71 37,701.91 31.12 2007 Kapital-Beteiligungs Aktiengesellschaft, Vienna, AT 20.00 8,831,747.59 266,203.88 9,497,472.57 30.09 2007 Projektentwicklung Schönefeld Verwaltungsgesellschaft mbH, Stuttgart, DE 50.00 27,750.65 -796.54 29,536.89 31.12 2007 SP Projektentwicklung Schönefeld GmbH & Co.KG, Stuttgart, DE 50.00 20,489,434.41 -9,073,936.32 21,336,919.81 31.12 2007 UBF Mittelstandsfinanzierungs AG in Abwicklung, Vienna, AT 24.10 11,800,254.13 5,659,467.92 12,022,558.41 31.12 2007 The total percentage held comprises all shares held by consolidated companies and other group companies but not shares held on a trust basis. Euity: equity pursuant to Section 229 of the Austrian Commercial Code. Net income/loss before movements in reserves and appropriation of profits. 1 ) Profit pooling arragement with UniCredit Bank Austria AG. ² ) Figures in accordance with IFRSs. 3) Shares held via UniCredit Global Leasing S.p.A. are taken into account in proportion to UniCredit Bank Austria AG's ownership interest in UniCredit Global Leasing S.p.A.. Bank Austria - Annual Financial Statements 2008 179
Supervisory Board and Management Board of Unicredit Bank Austria AG Supervisory Board 1 January 2008 – 31 December 2008 Chairman: Alessandro PROFUMO Deputy Chairman: Franz RAUCH Members: Vincenzo CALANDRA BUONAURA (until 31 July 2008) Claudio CONSOLO (from 31 July 2008) Sergio ERMOTTI Paolo FIORENTINO Dario FRIGERIO Roberto NICASTRO Vittorio OGLIENGO Karl SAMSTAG Gerhard SCHARITZER Wolfgang SPRIßLER Delegated by the Employees`Council: Wolfgang HEINZL Chairman of the Employees`Council Adolf LEHNER First Deputy Chairman of the Employees`Council Emmerich PERL Second Deputy Chairman of the Employees`Council Martina ICHA (until 27 May 2008) Member of the Employees`Council Riccardo HOFER (from 04 November 2008) Member of the Employees`Council Heribert KRUSCHIK (until 03 November 2008) Member of the Employees`Council Josef REICHL Member of the Employees`Council Karin WISAK-GRADINGER (from 28 May 2008) Mitglied des Zentralbetriebsrates Bank Austria - Annual Financial Statements 2008 180
Page 1 and 2:
Annual Financial Statements 2008 of
Page 3 and 4:
Bank Austria at a Glance Income sta
Page 5 and 6:
Consolidated Financial Statements:
Page 7 and 8:
As a result of the sharp rise in co
Page 9 and 10:
Bank Austria in 2008 Overview � B
Page 11 and 12:
The same applies to our CEE banking
Page 13 and 14:
Net interest income in 2008 was €
Page 15 and 16:
a whole as did the cost of risk at
Page 17 and 18:
Profitability, value creation and r
Page 19 and 20:
Development of Business Segments Re
Page 21 and 22:
After an excellent final quarter of
Page 23 and 24:
The progressive financial market cr
Page 25 and 26:
stock market prices - previously ha
Page 27 and 28:
Central Eastern Europe (CEE) (€ m
Page 29 and 30:
Two-thirds of the increase in the p
Page 31 and 32:
slOvenIA bUlgARIA ROmAnIA bAlTIcs 2
Page 33 and 34:
The intended sale of the above-ment
Page 35 and 36:
Outlook Economic environment � Th
Page 37 and 38:
� We will fully maintain our long
Page 39 and 40:
Consolidated Financial Statements i
Page 41 and 42:
Page 43 and 44:
Page 45 and 46:
Page 47 and 48:
Page 49 and 50:
Page 51 and 52:
Page 53 and 54:
Page 55 and 56:
Page 57 and 58:
Page 59 and 60:
Page 61 and 62:
Page 63 and 64:
Page 65 and 66:
Page 67 and 68:
Page 69 and 70:
Page 71 and 72:
Page 73 and 74:
Page 75 and 76:
Page 77 and 78:
Page 79 and 80:
Page 81 and 82:
Page 83 and 84:
Page 85 and 86:
Page 87 and 88:
Page 89 and 90:
Page 91 and 92:
Page 93 and 94:
Page 95 and 96:
Page 97 and 98:
Page 99 and 100:
Page 101 and 102:
Page 103 and 104:
Page 105 and 106:
Page 107 and 108:
Page 109 and 110:
Page 111 and 112:
Page 113 and 114:
Page 115 and 116:
Page 117 and 118:
Page 119 and 120:
Page 121 and 122:
Page 123 and 124:
Page 125 and 126:
Page 127 and 128:
Page 129 and 130: Consolidated Financial Statements i
Page 131 and 132: Bank Austria - Jahresfinanzbericht
Page 133 and 134: Preliminary remarks on the financia
Page 135 and 136: Management Report of UniCredit Bank
Page 153 and 154: Liabilities and Shareholders' Equit
Page 155 and 156: Profit and Loss Account for the yea
Page 157 and 158: Notes to the balance sheet Notes to
Page 159 and 160: The following are also covered by t
Page 161 and 162: 4.3. Loans and advances to, and amo
Page 163 and 164: 4.6. Differences between cost and r
Page 165 and 166: 4.17. Movements in fixed assets Equ
Page 167 and 168: 4.25.4. Revenue reserves There was
Page 169 and 170: A.1 Trading book: notional amounts
Page 171 and 172: A.6 OTC financial derivatives - res
Page 173 and 174: 4.30. Market risk Market risk manag
Page 175 and 176: 5.5. Expenses for subordinated liab
Page 177 and 178: 1. Stock Options MANAGEMENT BOARD/S
Page 179: Interests in associated companies a
Page 183 and 184: Translation of the facsimile on pag
Page 185 and 186: Bank Austria - Annual Financial Sta
Page 187 and 188: Translation of the facsimile on pag
Page 189: Investor Relations Investor Relatio
show all

Annual Financial Statements 2008 of Bank Austria

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?