DIE ERSTE österreichische Spar-Casse ... - ERSTE Stiftung

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ADMINISTRATIVE, MANAGING AND SUPERVISORY BODIES OF ERSTE FOUNDATION Management Board Chairman Andreas Treichl Other positions: SB 4 Chairman Banca Comercială Română SA SB Vice Chairman DONAU Versicherung AG Vienna Insurance Group SB Chairman Erste Bank der oesterreichischen Sparkassen AG SB Chairman MAK-Österreichisches Museum für angewandte Kunst SB Chairman Sparkassen Versicherung AG Vienna Insurance Group Chairman of MB 5 Erste Group Bank AG Chairman of MB Felima Privatstiftung Chairman of MB Ferdima Privatstiftung Member of Advisory Board good.bee Holding GmbH Vice Chairman of Advisory Board Haftungsverbund GmbH Member Rupert Dollinger Other positions: Chairman Career Center Vienna University of Economics and Business Member Theodora Eberle Other positions: Chairman of the MB Verein “Bauern helfen Bauern” Vice Chairman of the MB International Catholic Legislators Network 4 "SB" means Supervisory Board 5 "MB" means Management Board Page 58
Member Boris Marte Other positions: Member of the Board of Directors NEF - Network of European Foundations; Brussels Member of the University Advisory Council Universitätsrat der Akademie der bildenden Künste Wien Member of the Foundation Advisory Board Stiftungsrat der Österreichischen Ludwig- Stiftung; Wien Vice Chairman of the MB Verein "Österreichisches Filmmuseum" Member of the MB Verein “Architekturzentrum Wien” Member Richard Wolf Other positions: SB Chairman ASSET ONE Immobilienentwicklungs AG SB Member Bene AG Member of the MB Ea Einhundertste WT Holding GmbH Member of the MB Pa-Dreizehnte WTP Beteiligungsverwaltungs GmbH Chairman of MB Wolfgang Rosam Privatstiftung Member of the MB WOLF THEISS Rechtsanwälte GmbH The address of the members of the foundation’s Management Board is Friedrichstraße 10, 1010 Vienna. The foundation’s Management Board presently consists of five, according to the Foundation Statutes at least three or as a maximum five members. The members of ERSTE Foundation’s Management Board are appointed by the Supervisory Board for a certain period of time, specifically for a period of office of at least one year and at the most five years. If the Supervisory Board fails to comply with the obligation to appoint lacking members of the foundation’s Management Board to such an extent that its required capacity to conduct business or act as representative is not given, then the appointment shall be done by the court pursuant to Art. 27 par. 1 of the Austrian Private Foundation Act. The period of office of a member appointed by the court is at the most eighteen months but shall end before this term if the Supervisory Board makes up for this lack and effects the appointments. When the right of appointment transfers to the court, every member of the foundation’s Management Board may and should submit proposals to the court for the appointment of members to the foundation's Management Board. Only persons may be appointed as members to the foundation’s Management Board that are also members of the Association or members of the Management Board of Erste Group Bank. Page 59
Page 1 and 2:
DIE ERSTE österreichische Spar-Cas
Page 3 and 4:
In this Prospectus, unless otherwis
Page 5 and 6:
SELLING RESTRICTIONS ..............
Page 7 and 8: DOCUMENTS INCORPORATED BY REFERENCE
Page 9 and 10: SUMMARY OF THE PROGRAMME This summa
Page 11 and 12: Credit Risk Credit risk is the risk
Page 13 and 14: Business of ERSTE Foundation DIE ER
Page 15 and 16: Risk Factors arising from Erste Gro
Page 17 and 18: RISK FACTORS Prospective investors
Page 19 and 20: implementation of the Issuer's stra
Page 21 and 22: Interest rate fluctuations may adve
Page 23 and 24: of the Notes. A downgrading of the
Page 25 and 26: Noteholders are exposed to the risk
Page 27 and 28: Holders of Fixed Rate Notes are exp
Page 29 and 30: Investors have to rely on the funct
Page 31 and 32: epresented by a global note in bear
Page 33 and 34: exclusive jurisdiction. Consumers w
Page 35 and 36: Terms and Conditions [Title of Note
Page 37 and 38: [insert definition of EURIBOR and E
Page 39 and 40: [in the case of "Actual/365" or "Ac
Page 41 and 42: § 9 Taxation All payments of princ
Page 43 and 44: [In case of early redemption on the
Page 45 and 46: 17. 18. (iii) Partial Redemption: (
Page 47 and 48: General DIE ERSTE ÖSTERREICHISCHE
Page 49 and 50: VolkswagenStiftung 2,457,544,000 (M
Page 51 and 52: The development objective of ERSTE
Page 53 and 54: financial services by other banks d
Page 55 and 56: In the case that funds will be requ
Page 57: ("AGM") not to pay a dividend for t
Page 61 and 62: Member Maximilian Hardegg Privatsti
Page 63 and 64: Sparkassen AG, with the procedure i
Page 65 and 66: The foundation’s auditor is the a
Page 67 and 68: Other assets 7.132 6.898 Subscribed
Page 69 and 70: Revenue reserves 197,597 203,784 -3
Page 71 and 72: The English translation of the repo
Page 73 and 74: MATERIAL CONTRACTS Since 31 Decembe
Page 75 and 76: the taxation of financial instrumen
Page 77 and 78: Private foundations pursuant to the
Page 79 and 80: CZECH REPUBLIC General Czech tax im
Page 81 and 82: interest paid (with the exception o
Page 83 and 84: LUXEMBOURG The following summary is
Page 85 and 86: Luxembourg income tax on interest a
Page 87 and 88: Capital gains Income from the sale
Page 89 and 90: OFFER AND SUBSCRIPTION The Programm
Page 91 and 92: SELLING RESTRICTIONS This Prospectu
Page 93 and 94: (ii) the published annual report an
Page 95 and 96: LIBOR means the London Inter-bank O
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DIE ERSTE österreichische Spar-Casse ... - ERSTE Stiftung

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