Corporate Governance - Oberbank

The Oberbank’s Corporate Governance Principles

The Oberbank’s success path and business policies are based on special principles.

 

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Criteria of the independence

In compliance with Rule C 53 of the Austrian Code of Corporate Governance (ÖCGK), the Supervisory Board defined guideline criteria to ensure its members’ independence in conformity with the provisions of the Code.

 

Excerpt from the Rules of Procedure

Read more abouot the Articel 5  to 9 from the Rules of Procedure.

 

The Articles of Association of Oberbank AG (as amended in 2015) specify the general regulations governing the Company’s operations and provide information regarding the Company’s capital and shares, the statutes of the corporation, the annual financial statements and the appropriation of profits, specific regulations governing the issuance of covered partial debentures as well as any amendments to such articles.

The Management Board and the Supervisory Board of Oberbank are required to notify the Austrian Financial Market Authority (FMA) of all transactions involving equities and equity instruments of Oberbank AG and to publish the pertinent information.

In the financial year 2014, four such notifications were filed and, in accordance with Article 48 d (4) of the Stock Exchange Act, published by the FMA on its website www.fma.gv.at.

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