BAWAG Group AG's Annual General Meeting 2018 was held on May 7, 2018, 11:00 a.m. (CEST):
Austria Center Vienna
Unless provided otherwise, any English language text is a translation from the original German language. In case of any discrepancies, the German text prevails.
BAWAG Group AG dividend (AT0000BAWAG2) has been paid out without deduction of Austrian withholding tax (as a repayment of capital under Austrian tax law)
In the Annual General Meeting held on May 7, 2018, the distribution of a dividend for the financial year 2017 in the amount of EUR 0.583 per share entitled to receive a dividend was resolved.
The dividend payment is classified as a repayment of capital under Austrian tax law (section 4 para 12 of the Austrian Income Tax Act). The dividend is therefore not subject to Austrian withholding tax and tax free for natural persons who are resident in Austria. On May 17, 2018, the BAWAG Group AG dividend has been distributed to shareholders without deduction of Austrian withholding tax (27.5%).
The repayment of capital did, however, reduce the acquisition costs applicable for Austrian taxation purposes (natural persons who are resident in Austria). The reduction of the acquisition costs of the corresponding BAWAG Group AG shares can result in increased capital gains taxes, if the shares are sold at a profit at a later point in time.
Annual financial statements and management report for the financial year 2017 (German only)
Consolidated financial statements and group management report for the financial year 2017
Report of the Supervisory Board for the financial year 2017
CVs and declarations of the proposed candidates for the elections to the Supervisory Board pursuant to Sec 87 (2) of the Stock Corporation Act (AktG) (agenda item 7):
CV and declaration pursuant to Sec 87 (2) AktG – Christopher BRODY
CV and declaration pursuant to Sec 87 (2) AktG – Kim FENNEBRESQUE
CV and declaration pursuant to Sec 87 (2) AktG – Egbert FLEISCHER
CV and declaration pursuant to Sec 87 (2) AktG – Adam ROSMARIN