BAWAG Group AG Extraordinary Shareholders Meeting Transcript
Ladies and gentlemen, as Chairman of the Supervisory Board, I take the chair pursuant to Section 116 Para 1 of the Stock Corporation Act and I open today's Extraordinary General Meeting of BAWAG Group AG.
At the ordinary Annual General Meeting on 30 October 2020, it was resolved to fully carry forward the net profit for the year to new account in order to comply with the recommendations of the European Central Bank. The Management Board has communicated at various instances that there will be a dividend payout for the business year 2019. As all requirements are met, this will be decided on today. Mr. Sirucic will explain this in detail.
In order to protect the shareholders, the Management Board has decided for today's Extraordinary General Meeting to hold this meeting as a Virtual General Meeting within the framework of the provisions of the COVID-19 law and the COVID-19 regulations in compliance with the interest of the company and the participants, and it will be fully webcast.
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