Download - Volksbank AG

More documents

Recommendations

Info

THE BANK FOR CORPORATES 12 Investkredit shares Performance of Investkredit shares +5% Increase in dividend proposed plunged. The Viennese stock market, which failed to attain its previous year’s performance, did comparatively well in 2001. The ATX, the leading index of Wiener Börse, closed the year with a 6% increase year-on-year. The relevant index for the Investkredit stock, the ATX 50, which was incorporated into the ATX Prime Index in January 2002, rose 5%. The Investkredit stock performed well and its price rose by about the same percentage year-on-year. Investkredit shares in EUR ATX 50 42 41 40 39 38 37 36 35 34 33 1.1.2001 - 31.12.2001 Investkredit Bank AG shares ATX 50 1/01 2/01 3/01 4/01 5/01 6/01 7/01 8/01 9/01 10/01 11/01 12/01 1st quarter result 15 May 2002 Annual General Meeting 15 May 2002 Ex-date 22 May 2002 Dividend payment date 22 May 2002 1st half-year result 9 August 2002 1st-3rd PROPOSAL FOR THE DISTRIBUTION OF THE PROFIT. The Board of Management’s proposal Financial market calendar 2002 to the Annual General Meeting of 15 May 2002 for the distribution of the net annual profit of 2001, specifically, EUR 6,330,997.86, is to pay a dividend of EUR 1.00 per share (consisting of EUR 0.90 plus a bonus of EUR 0.10). Changes in the capital of the company during 2001 make it possible to distribute a dividend bonus to shareholders apart from making quarter results 8 November 2002 allocations to reserves. The total dividend payment represents an increase of 15% over that of the year before. The total dividend payout of EUR 6,330,000 represents approximately 14% of the 2001 dividend-entitled share capital of EUR 46,000,110. The proposed distribution in relation to the price of the Investkredit share of EUR 36.45 on 28 December 2001 represents a dividend yield of 2.7%. “Don‘t waste time looking for obstacles that may not be there.“ FRANZ KAFKA 660 640 620 600 580 560 540
MANAGEMENT DISCUSSION. The members of the Investkredit Group. Investkredit Bank AG Vienna with offices in Frankfurt, Prague, Warsaw Wilfried Stadler Klaus Gugglberger Europa Consult Vienna 100 % Gerhard Ehringer Heike Jandl Invest Mezzanine Capital Management Vienna 100 % Oliver Grabherr Elisabeth Hackl INVEST EQUITY Early Stage Vienna 100 % Burkhard Feurstein Martin Prohazka ETech Management Vienna 100 % Josef Ernst Johann Salzmann Corporates Local Governments Investkredit International Bank p.l.c. Sliema, Malta 100 % John Buttigieg Walter Anscheringer Thomas Heinisch Joseph Said VBV AG Vienna 100 % Julius Gaugusch Stefan Süssenbach VBV Holding Vienna 100 % Julius Gaugusch Stefan Süssenbach INVEST EQUITY Beteiligungs-AG Vienna 29.85 % Helmut Bousek Martin Prohazka Kommunalkredit Austria AG Vienna 51% with an office in Prague Reinhard Platzer Gerhard Gangl Patrick Giacobbi Prvá Komunálna Banka A.S. Zilina, Slovakia 19.65 % Jozef Mihalik Gernot Dauman Francis Teynier Real Estate Europolis Invest Immobilien Management Vienna 100 % Wolfgang Lunardon Eduard Kornfeld Bernhard Mayer EUROPOLIS INVEST Management s.r.o. Prague 100 % Wolfgang Lunardon Petr Urbánek Four EUROPOLIS CE holding companies Vienna 65 % Eduard Kornfeld Wolfgang Lunardon Bernhard Mayer Two Europolis real-estate investment companies Vienna 100 % Eduard Kornfeld Bernhard Mayer Management discussion THE BANK FOR CORPORATES 13
Page 1 and 2: THE BANK FOR CORPORATES. Annual Rep
Page 3 and 4: CONTENTS. Investkredit at a glance.
Page 5 and 6: INCOME DEVELOPMENT OF THE INVESTKRE
Page 7 and 8: LETTER FROM THE BOARD OF MANAGEMENT
Page 9 and 10: Letter from the Board of Management
Page 11 and 12: Board of Management. ALFRED REITER
Page 13: INVESTKREDIT SHARES. Investkredit s
Page 17 and 18: Management style allows for quick d
Page 19 and 20: Increase in business volume and ear
Page 21 and 22: Significantly improved capital rati
Page 23 and 24: Ensuring liquidity for corporate cu
Page 25 and 26: A euro financial market is emerging
Page 27 and 28: Deal structuring in the context of
Page 29 and 30: Competent consulting on aid-related
Page 31 and 32: Assistance in the acquisition and d
Page 33 and 34: Issuing focus on strengthening equi
Page 35 and 36: 60% of Austrian local authorities a
Page 37 and 38: Benefiting from advantages of Centr
Page 39 and 40: FINANCIAL STATEMENTS OF THE INVESTK
Page 41 and 42: STATEMENT OF CHANGES IN EQUITY. For
Page 43 and 44: Notes to the financial statements o
Page 45 and 46: (5) LOANS AND ADVANCES. Loans and a
Page 47 and 48: a fluctuation rate of 0% and assume
Page 49 and 50: (23) GENERAL ADMINISTRATIVE EXPENSE
Page 51 and 52: (32) RISK PROVISIONS. Risk provisio
Page 53 and 54: BWG- Investment Extent of investmen
Page 55 and 56: (36) PROPERTY AND EQUIPMENT. in EUR
Page 57 and 58: (42) PROVISIONS. in EUR m 31.12.200
Page 59 and 60: Expenses related to all subordinate
Page 61 and 62: Local go- Real Disclosure in EUR m
Page 63 and 64: (51) SUBORDINATED ASSETS. The asset
Page 65 and 66:
(58) FAIR VALUE BALANCE SHEET. Fair
Page 67 and 68:
(65) INFORMATION ON EMOLUMENTS OF A
Page 69 and 70:
Equity capital. Equity held by outs
Page 71 and 72:
REPORT OF THE SUPERVISORY BOARD. In
Page 73 and 74:
Cost-income ratio. Index of the cos
Page 75 and 76:
Own funds to be taken into account.
Page 77 and 78:
INVESTOR RELATIONS. Margot Binder P
show all

Download - Volksbank AG

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

Delete template?

Save as template?