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

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At least one member of the foundation’s Management Board should be a member of the Management Board of Erste Group Bank. The foundation's Management Board shall be autonomously responsible for the management of ERSTE Foundation. The external representation of ERSTE Foundation shall be done jointly by two members of the foundation’s Management Board of which one shall be the chairman or vice chairman. The foundation's Management Board shall regularly report to the Supervisory Board on the course of business and situation of ERSTE Foundation; the chairman of the Supervisory Board shall be sent a written or oral report without delay in the case of any important events. The foundation's Management Board shall report to the Supervisory Board at every meeting and to the general assembly once a year of any fundings paid out. Supervisory Board Chairman 6 Georg Winckler Vice Chairman Georg Winckler Other positions: SB Chairman Austria Versicherungsverein auf Gegenseitigkeit Privatstiftung SB Vice Chairman Erste Group Bank AG SB Member Innovationszentrum Universität Wien GmbH SB Vice Chairman UNIQA Versicherungen AG Member of the Board of Trustees Educational Testing Service (ETS), Princeton/New Jersey Member of the foundation’s MB Wenckheim Privatstiftung Member Dietrich Blahut Other positions: SB Member Austria Versicherungsverein auf Gegenseitigkeit 6 As of the date of the Prospectus the vice chairman Georg Winckler has assumed the position of a temporary chairman of the ERSTE Foundation, as on 4 November 2011 Karl Korinek (former chairman) has resigned from his position as chairman. A new chairman will be appointed by the members of the Supervisory Board on or about 12 December 2011. Page 60
Member Maximilian Hardegg Privatstiftung. Other positions: SB Member Česká spořitelna, a.s. Member of the MB DLG e.V. Frankfurt, Deutschland Member of the MB HAT GmbH Member Heinz Kessler Other positions: SB Vice Chairman Austria Versicherungsverein auf Gegenseitigkeit Privatstiftung SB Vice Chairman Česká spořitelna, a.s. SB Vice Chairman Erste Bank der oesterreichischen Sparkassen AG SB Chairman Erste Group Bank AG SB Chairman Nettingsdorfer Papierfabrik Management AG SB Chairman Rath Aktiengesellschaft SB Chairman Reform-Werke Bauer & Co Gesellschaft m.b.H SB Chairman Reform-Werke Bauer & Co Holding Aktiengesellschaft Member of the Nomination Committee and Chairman of the General Assembly Member Peter Mitterbauer Other positions: SB Member Andritz AG Sparkassen-Prüfungsverband SB Chairman Österreichische Forschungsförderungsgesellschaft mbH SB Member Oberbank AG SB Chairman Österreichische Industrieholding AG (ÖIAG) SB Vice Chairman Prinzhorn Holding GmbH SB Member Rheinmetall AG SB Member Teufelberger Holding AG Page 61
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 and 58: ("AGM") not to pay a dividend for t
Page 59: Member Boris Marte Other positions:
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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