Annual Report of Euram Bank 2019

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A N N U A L R E P O R T 2 0 1 9 The expenditure for auditors attributable to the fiscal year are disclosed in the group accounts of Euram Holding AG. The taxes on income and earnings reported in the income statement, taking account of tax sharing and deferred taxes, in the amount of EUR -1,050.4 thousand (EUR -867.3 thousand as at 31/12/2018) are made up of the income from deferred taxes in the amount of EUR 657.1 thousand (EUR 242.2 thousand as at 31/12/2018) and the expenditure from tax allocations (tax sharing) in the amount of EUR 1,707.5 thousand (EUR 1,109.5 thousand as at 31/12/2018) and influence the result of ordinary activities at a rate of -21.7% (-27.1% as at 31/12/2018). Euram Bank allocated an amount of EUR 3,780.0 thousand to the revenue reserve in the fiscal year 2019 (EUR 2,325.0 thousand as at 31/12/2018). Euram Bank did not effect any allocation to the liability reserve in the fiscal year 2019 (none as at 31/12/2018). 4. Other notes 1.) In the fiscal year 2019, an average of 38 employees (37 as at 31/12/2018) were employed with the company. 2.) For senior executives, the severance pay provision in the fiscal year 2019 amounts to EUR 169.8 thousand (EUR 199.1 thousand as at 31/12/2018) and for other employees EUR 192.9 thousand (EUR 166.2 thousand as at 31/12/2018). Moreover, contributions in the amount of EUR 167.1 thousand (EUR 161.3 thousand as at 31/12/2018) were paid to the employee pension fund. The changes to the staff cost provisions were included in personnel costs. 58
3.) The total remuneration of three (three as at 31/12/2018) Managing Board members that was granted for their work in the fiscal year 2019 amounts to EUR 1.8 million (EUR 1.3 million as at 31/12/2018); the remuneration granted to members of the Supervisory Board in the fiscal year 2019 amounts to EUR 176.4 thousand (EUR 170.3 thousand as at 31/12/2018). 4.) No loans were granted to senior executives in the fiscal year 2019 (none as at 31/12/2018). 5.) The following persons were members of the company’s Managing Board during the fiscal year 2019: Manfred Huber (Chairman) Johannes Langer Josef Leckel 6.) The members of the elected Supervisory Board during the fiscal year 2019 were: Adolf Walter Höllmer (Chairman until 28/05/2019) Dr. Peter Maser (Deputy Chairman until 27/05/2019 and Chairman since 28/05/2019) Dipl.-Ök. Thomas Weismann (Deputy Chairman since 28/05/2019) Dkfm. Senta Penner 7.) Euram Bank is included in group accounts. The entity that prepares the group accounts is the following: Euram Holding AG Wallnerstraße 4 1010 Wien 59
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ANNUAL REPORT 2019
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