Corporate Governance
Corporate Governance Reports
Corporate Governance Report 2019 | PDF (352 KB) |
Corporate Governance Report 2018 | PDF (277 KB) |
Corporate Governance Report 2017 | PDF (236 KB) |
Corporate Governance Report 2016 | PDF (244 KB) |
Corporate Governance Report 2015 | PDF (316 KB) |
Corporate Governance Report 2014 | PDF (205 KB) |
Corporate Governance Report 2013 | PDF (492 KB) |
Corporate Governance Report 2012 | PDF (197 KB) |
Corporate Governance Report 2011 | PDF (128 KB) |
Corporate Governance Report 2010 | PDF (188 KB) |
Corporate Governance Report 2009 | PDF (203 KB) |
Evaluation of the Compliance with the Austrian Corporate Governance Code
Evaluation Wolf Theiss for the business year 2017 | PDF (34 KB) |
Evaluation PwC for the business year 2017 | PDF (115 KB) |
Evaluation Ernst & Young for the business year 2014 | PDF (11 KB) |
Evaluation Wolf Theiss for the business year 2014 | PDF (112 KB) |
Evaluation Ernst & Young for the business year 2011 | PDF (47 KB) |
Evaluation Wolf Theiss for the business year 2011 | PDF (67 KB) |
Evaluation Ernst & Young for the business year 2008 | PDF (40 KB) |
Evaluation Wolf Theiss for the business year 2008 | PDF (61 KB) |
Evaluation Deloitte for the business year 2005 | PDF (66 KB) |
Evaluation Wolf Theiss for the business year 2005 | PDF (95 KB) |
Management board and Supervisory board
Aspects of responsible conduct
Policy for Responsible Financing | PDF (748 KB) |
Information according to Securities Supervision Act – MiFID II
MiFID Seller Feedback
Would you like to give us feedback/remarks as MiFID distributor according to § 31 WAG 2018, e.g. with regards to our defined target market criteria, or would you like to inform us about your sales outside the defined target market, then please be invited to contact our product management or Compliance department by using the following email:
email
Systematic Internaliser Status
Pursuant to §1 Z 28 Securities Supervision Act 2018 (WAG 2018) and §83 Stock Exchange Act 2018 (BörseG 2018) Erste Group Bank AG (LEI: PQOH26KWDF7CG10L6792) acts as a Systematic Internaliser for all Bonds (covering all bond subtypes), as well as for securitized derivatives (own issues).
Announcements Art 75a Austrian Stock Exchange Act
Memberships of associations (such as industry associations) and national or international advocacy organizations
- WSBI – World Savings Banks Institute
- ESBG – European Savings Banks Group
- Österreichischer Sparkassenverband
- Verband Österreichischer Banken und Bankiers
- OEVFA – Österreichische Vereinigung für Finanzanalyse und Asset Management
- BWG – Bankwissenschaftliche Gesellschaft Österreich
- WIFO – Wirtschaftsforschungsinstitut Österreich
- Österreichische Industriellenvereinigung
- RESPACT – Austrian Business Council for Sustainable Development
- ÖGUT – Österreichische Gesellschaft für Umwelt und Technik
- WWF – World Wildlife Fund
- ISDA – International Swaps and Derivatives Association, Inc.
- ICMA – International Capital Market Association
- ISLA – International Securities Lending Association
- Bundesverband deutscher Banken