Corporate Governance

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Corporate Governance Reports

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

Members of the Management board and the Supervisory board

Working methods, Committees and Remuneration - Corporate Governance Report 2017	PDF (236 KB)
Transactions and shares held by the management board and supervisory board as of 31.12.2017	PDF (81 KB)

Director´s dealings

(Consolidated) Non-financial Report 2017	PDF (402 KB)
Details of the companies wholly or partly owned by Erste Group as of 31.12.2017	PDF (209 KB)
Remuneration Policy - Disclosure as of 31.12.2017	PDF (433 KB)
Disclosure of Erste Group Bank AG regarding Corporate Governance and remuneration in accordance with section 65a BWG Austrian Banking Act (BWG)	PDF (62 KB)
Code of behavior pursuant to Law on Lobbying	PDF (62 KB)
Companies of the Erste Group as referred to in section 1 of the “Authorization for data processing (release from requirements of bank secrecy)	PDF (72 KB)

Aspects of responsible conduct

Policy for Responsible Financing	PDF (693 KB)
Principles for Responsible Financing Energy Sector	PDF (75 KB)

Information according to Securities Supervision Act – MiFID II

Information about us and our securities services	PDF (209 KB)
Information on Erste Group Bank AG Execution Policy for Retail Clients	PDF (200 KB)
Information on Erste Group Bank AG Execution Policy for Professional Clients	PDF (214 KB)
General Terms and Conditions for Clearing Services of Exchange Traded Derivatives	PDF (109 KB)
Pricing Guidelines for Clearing Services of Exchange Traded Derivatives	PDF (111 KB)
Clearing member risk disclosure document	PDF (231 KB)
Direct client risk disclosure document	PDF (148 KB)
Commercial Policy for Access to Published Quotes	PDF (136 KB)
Costs and Charges Disclosure Information on Financial Instruments	PDF (148 KB)
Erste Group Top 5 report for the year 2017	PDF (173 KB)
Erste Group Allocation and Syndication Policy for Debt Capital Markets	PDF (167 KB)
Information on Systematic Internaliser Status for Bonds (Issuer List)	XLS (15 KB)
Client information on the possible impact of Brexit on investment services	PDF (72 KB)

Execution quality reports according to RTS 27

Announcements Art 75a Austrian Stock Exchange Act

Document pursuant to Art 75a Austrian Stock Exchange Act for the financial year 2011	PDF (35 KB)
Dokument poodle § 75a rakouského zákona o burze cenných papírů (Börsegesetz) za obchodní rok 2011	PDF (110 KB)

Document pursuant to Art 75a Austrian Stock Exchange Act for the financial year 2010	PDF (46 KB)
Dokument poodle § 75a rakouského zákona o burze cenných papírů (Börsegesetz) za obchodní rok 2010	PDF (78 KB)

Document pursuant to Art 75a Austrian Stock Exchange Act for the financial year 2009	PDF (30 KB)
Dokument poodle § 75a rakouského zákona o burze cenných papírů (Börsegesetz) za obchodní rok 2009	PDF (126 KB)

Document pursuant to Art 75a Austrian Stock Exchange Act for the financial year 2008	PDF (33 KB)
Dokument poodle § 75a rakouského zákona o burze cenných papírů (Börsegesetz) za obchodní rok 2008	PDF (124 KB)

Document pursuant to Art 75a Austrian Stock Exchange Act for the financial year 2007	PDF (27 KB)
Dokument poodle § 75a rakouského zákona o burze cenných papírů (Börsegesetz) za obchodní rok 2007	PDF (104 KB)

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