Prospectus - Notowania
Prospectus - Notowania Prospectus - Notowania
Nationalmuseums e.V. Hypo-Kulturstiftung Member of the Board of Trustees Gemeinnützige Hertie-Stiftung Member of the Board of Trustees Stifterverband für die Deutsche Wissenschaft - 288 - Member of the Board of Trustees for the State of Bavaria Incumbent Incumbent Incumbent Stiftung Demoskopie Allensbach Member of the Board of Trustees Incumbent Stiftung Pinakothek der Moderne Member of the Board of Trustees Incumbent Bundesanstalt fur Member of the Insurance Ceased Finanzdienstleistungsaufsicht Advisory Council Deutsche Telekom AG Member of the Supervisory Board Ceased Bayerische Hypo- und Vereinsbank Member of the Supervisory Ceased AG Board Aventis S.A. Member of the Supervisory Board Ceased Theodor Waigel GSK Stockmann & Kollegen Studio – Munich, Germany Lawyer Incumbent AachenMűnchener Versicherung Member of the Supervisory Incumbent AG - Aachen Board AachenMűnchener Member of the Supervisory Incumbent Lebensversicherung AG - Aachen Board Generali Vienna Holding AG - Member of the Supervisory Incumbent Vienna Board Deutsche Vermogensberatung AG Member of the Supervisory Incumbent - Frankfurt Board NSM Lowen Entertainment GmbH Chairman of the Incumbent – Bingen/Rhein Supervisory Board AGCO Fendt GmbH - Member of the Supervisory Incumbent Marktoberdorf Board Bayerische Gewerbebau AG - Member of the Supervisory Incumbent Munich Board Eli Lilly and Company – Lilly Member of the European Incumbent Corporate Center Indianapolis Advisory Board Generali Assicurazioni S.p.A - Member of the General Incumbent Trieste Council Anthony Aviva France Member of the Board of Incumbent Wyand Directors Société Foncière Lyonnaise SA Member of the Board of Directors Incumbent Société Générale Vice Chairman of the Board of Directors Incumbent Grosvenor Continental Europe Chairman Ceased Grosvenor Group Ltd. Member of the Board of Directors Ceased Atis Real Member of the Supervisory Board Ceased Lehman Brothers Member of the Advisory Board Ceased Franz Zwickl Privatstiftung zur Verwaltung von Member of the Executive Incumbent Anteilsrechten Board K 5 Privatstiftung Member of the Executive Board Incumbent
Mischek Privatstiftung Member of the Executive Board Incumbent Österreichische Gewerkschaftliche Member of the Executive Incumbent Solidarität Privatstiftung Board Venus Privatstiftung Member of the Executive Board Incumbent Wiener Wissenschafts- und Member of the Executive Incumbent Tecnologiefonds Board Wiener Privatbank SE Chairman of the Board of Directors Incumbent Oesterreichische Kontrollbank AG Member of the Supervisory Board Incumbent conwert Immobilien Invest SE Member of the Board of Directors Incumbent Card complete Service Bank AG Member of the Supervisory Board Incumbent Österreichische Verkehrsbüro AG Member of the Supervisory Board Incumbent Austrian Tax Advisory & Trustees Steuerberatung GmbH Partner, Executive Incumbent Franz Zwickl Beteiligungsverwaltung GmbH Partner, Executive Incumbent BHS Holding GmbH Partner, Executive Incumbent A&I Beteiligung und Management GmbH Partner, Executive Incumbent x.services systems GmbH Partner Incumbent Herakles Holding GmbH Partner Incumbent B 70 Immobilienverwaltung OG Partner, Executive Incumbent Franz Zwickl & CO Immobilienverwaltung Partner, Executive Incumbent Solproiect s.A. Grivita Partner Incumbent AVZ GmbH (A&B Banken- Holding GmbH) Executive Incumbent AVZ Finanz Holding GmbH (A&B Beteilugungsverwaltung drei GmbH) Executive Incumbent AVZ Holding GmbH (AVZ Holding drei GmbH) Executive Incumbent LVBG Luftverkehrsbeteiligungs GmbH Executive Incumbent AV-Z Kapitalgesellschaft mbH, BRD Executive Incumbent Associazione Chairman of the Ceased “Wohnungseigentum” GmbH Supervisory Board AV – Z Holding S.p.A. Chairman of the Supervisory Board Ceased ECO Business-Immobilien AG Member of the Supervisory Board Ceased A&B Beteilugungsverwaltung zwei GmbH) Executive Ceased AV-Z Vermögensverwaltung GmbH Executive Ceased AVZ Holding eins GmbH Executive Ceased AVZ Holding zwei GmbH Executive Ceased Helmut Fleischman Privatstiftung Member of the Executive Board Ceased AVA Mineralölhandel GmbH IL Member of the Supervisory Ceased - 289 -
- Page 237 and 238: ( in millions of Euros) % Change Ne
- Page 239 and 240: markets recorded in 2007 (Croatia,
- Page 241 and 242: Gross profit therefore stands at
- Page 243 and 244: amounting to € 1,222 million in a
- Page 245 and 246: 1. Deposits from banks 152,437 1,94
- Page 247 and 248: usiness segments have posted result
- Page 249 and 250: (in millions of €) % Change Opera
- Page 251 and 252: (in millions of €) RECONCILIATION
- Page 253 and 254: 100. Income (Losses) from sale or r
- Page 255 and 256: 100. Income (Losses) from sale or r
- Page 257 and 258: This result should not be considere
- Page 259 and 260: 10.2. Information regarding the fin
- Page 261 and 262: 5.00% 02.01.2016 applicable not app
- Page 263 and 264: HVB Lux Geldilux - TS - 2005 tradit
- Page 265 and 266: 10.3. Indication of the financial r
- Page 267 and 268: 12. INFORMATION ON EXPECTED TRENDS
- Page 269 and 270: 14. ADMINISTRATION, MANAGEMENT OR S
- Page 271 and 272: Quadrante Europa (Platform for logi
- Page 273 and 274: esearch on the strategies of multin
- Page 275 and 276: Director; he is a Member of the Boa
- Page 277 and 278: the Management Board of Bank Austri
- Page 279 and 280: Alessandro Profumo Giovanni Belluzz
- Page 281 and 282: Manfred Bischoff Enrico Tommaso Cuc
- Page 283 and 284: Donato Fontanesi Francesco Giacomin
- Page 285 and 286: Marianna Li Calzi Salvatore Ligrest
- Page 287: Banca SANPAOLO IMI S.p.A. Member of
- Page 291 and 292: The members of the Board of Statuto
- Page 293 and 294: Massimo Livatino. Degree in Economi
- Page 295 and 296: CSP Società Consortile a r.l. Chai
- Page 297 and 298: Giuseppe Verrascina Interpump Group
- Page 299 and 300: Eastern Europe. In November 2001 he
- Page 301 and 302: Group and merger with the Capitalia
- Page 303 and 304: Reninvest SA Member of the Board of
- Page 305 and 306: Fondazione Ugo Foscolo (UniCredit &
- Page 307 and 308: - on the Warsaw Stock Exchange in r
- Page 309 and 310: Person Position description Compens
- Page 311 and 312: Person Position description Compens
- Page 313 and 314: Other key management personnel, lis
- Page 315 and 316: Friedrich Kadrnoska Director April
- Page 317 and 318: External Auditors, as well as the s
- Page 319 and 320: - put in place a set of regulations
- Page 321 and 322: 1 shares received in 2009 following
- Page 323 and 324: (c) “Discount Share”: at the en
- Page 325 and 326: subsidiaries - direct or indirect -
- Page 327 and 328: For that which concerns the informa
- Page 329 and 330: customers Other assets 45 - 16 - -
- Page 331 and 332: The following table provides detail
- Page 333 and 334: November 2008 December 2008 January
- Page 335 and 336: 20. FINANCIAL INFORMATION REGARDING
- Page 337 and 338: Balance Sheet In the following tabl
Nationalmuseums e.V.<br />
Hypo-Kulturstiftung Member of the Board of<br />
Trustees<br />
Gemeinnützige Hertie-Stiftung Member of the Board of<br />
Trustees<br />
Stifterverband für die Deutsche<br />
Wissenschaft<br />
- 288 -<br />
Member of the Board of<br />
Trustees for the State of<br />
Bavaria<br />
Incumbent<br />
Incumbent<br />
Incumbent<br />
Stiftung Demoskopie Allensbach Member of the Board of<br />
Trustees<br />
Incumbent<br />
Stiftung Pinakothek der Moderne Member of the Board of<br />
Trustees<br />
Incumbent<br />
Bundesanstalt fur<br />
Member of the Insurance Ceased<br />
Finanzdienstleistungsaufsicht Advisory Council<br />
Deutsche Telekom AG Member of the Supervisory<br />
Board<br />
Ceased<br />
Bayerische Hypo- und Vereinsbank Member of the Supervisory Ceased<br />
AG<br />
Board<br />
Aventis S.A. Member of the Supervisory<br />
Board<br />
Ceased<br />
Theodor Waigel GSK Stockmann & Kollegen<br />
Studio – Munich, Germany<br />
Lawyer Incumbent<br />
AachenMűnchener Versicherung Member of the Supervisory Incumbent<br />
AG - Aachen<br />
Board<br />
AachenMűnchener Member of the Supervisory Incumbent<br />
Lebensversicherung AG - Aachen<br />
Board<br />
Generali Vienna Holding AG - Member of the Supervisory Incumbent<br />
Vienna<br />
Board<br />
Deutsche Vermogensberatung AG Member of the Supervisory Incumbent<br />
- Frankfurt<br />
Board<br />
NSM Lowen Entertainment GmbH Chairman of the Incumbent<br />
– Bingen/Rhein<br />
Supervisory Board<br />
AGCO Fendt GmbH - Member of the Supervisory Incumbent<br />
Marktoberdorf<br />
Board<br />
Bayerische Gewerbebau AG - Member of the Supervisory Incumbent<br />
Munich<br />
Board<br />
Eli Lilly and Company – Lilly Member of the European Incumbent<br />
Corporate Center Indianapolis Advisory Board<br />
Generali Assicurazioni S.p.A - Member of the General Incumbent<br />
Trieste<br />
Council<br />
Anthony<br />
Aviva France Member of the Board of Incumbent<br />
Wyand<br />
Directors<br />
Société Foncière Lyonnaise SA Member of the Board of<br />
Directors<br />
Incumbent<br />
Société Générale Vice Chairman of the Board<br />
of Directors<br />
Incumbent<br />
Grosvenor Continental Europe Chairman Ceased<br />
Grosvenor Group Ltd. Member of the Board of<br />
Directors<br />
Ceased<br />
Atis Real Member of the Supervisory<br />
Board<br />
Ceased<br />
Lehman Brothers Member of the Advisory<br />
Board<br />
Ceased<br />
Franz Zwickl Privatstiftung zur Verwaltung von Member of the Executive Incumbent<br />
Anteilsrechten<br />
Board<br />
K 5 Privatstiftung Member of the Executive<br />
Board<br />
Incumbent
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