Bank für Tirol und Vorarlberg AG Announces 107th Ordinary General Meeting
Innsbruck, April 28, 2025 — Bank für Tirol und Vorarlberg AG, a prominent financial institution headquartered in Innsbruck, Austria, has announced the convening of its 107th Ordinary General Meeting (Hauptversammlung). The meeting is scheduled for Wednesday, May 28, 2025, at 10:00 AM at the Stadtforum in Innsbruck.
Key Agenda Items
The meeting will cover several critical agenda items, including:
Presentation of Financial Statements: The presentation of the audited annual financial statements and management report for the fiscal year 2024, along with the supervisory board’s report, proposal for profit allocation, and the corporate governance report. Additionally, the consolidated financial statements and management report for 2024, along with the consolidated non-financial statement as per Section 267a UGB, will be presented.
Profit Allocation: A resolution will be made regarding the allocation of the net profit for the fiscal year 2024.
Discharge of Directors: Shareholders will vote on the discharge of the board of directors for their performance in the fiscal year 2024.
Discharge of Supervisory Board Members: A resolution will be passed on the discharge of the supervisory board members for their duties in 2024.
Appointment of Auditor: The election of the auditor for the fiscal year 2026 will take place.
Sustainability Reporting Auditor: The appointment of the auditor responsible for sustainability reporting for the fiscal year 2026 will be decided.
Supervisory Board Elections: Elections for the supervisory board will be conducted.
Company Overview
Bank für Tirol und Vorarlberg AG, founded in 1904, operates across Western Austria, Southern Germany, Vienna, Bavaria, Baden-Württemberg, Eastern Switzerland, and Northern Italy. The bank offers a comprehensive range of corporate and retail banking products and services through its five segments: Corporate Client, Retail Client, Institutional Clients and Banks, Leasing, and Cable Cars. Its services include savings products, custody accounts, asset management, financial investments, residential construction financing, leasing, and insurance services. Additionally, the bank is involved in treasury and trading activities, finance and controlling, legal and investments, marketing, communications, board matters, group auditing, and tourism operations, including the provision of funicular railways.
Financial Highlights
As of April 24, 2025, the bank’s share price closed at 61 EUR, with a 52-week high of 64 EUR on March 27, 2025, and a 52-week low of 51 EUR on August 21, 2024. The market capitalization stands at 2.25 billion EUR, with a price-to-earnings ratio of 10.31.
The bank continues to serve a diverse clientele, including small, medium, and large business clients, chartered accountants, auditors, retail clients, freelance professionals, and micro-companies. For more information, shareholders and interested parties can visit the bank’s website at www.btv.at .
The upcoming Hauptversammlung is a significant event for shareholders and stakeholders, providing insights into the bank’s financial health and strategic direction for the future.