Bank for Tyrol and Vorarlberg AG / Dividend payment

06/10/2020

Publication of inside information in accordance with Article 17 MAR by euro
ad hoc with the aim of Europe-wide distribution. For the content is the
Issuer responsible.

Distributions / dividend resolutions
06/10/2020

Innsbruck –
BANK FOR TYROL AND VORARLBERG AKTIENGESELLSCHAFT
NOTICE

The 102nd ordinary general meeting of shareholders of our company on 10
June 2020 has dividend rights as of December 31, 2019
Share capital of EUR 68,062,500 for the 2019 financial year
Dividend distribution decided as follows:

a.) on each non-voting preference share
Minimum dividend of EUR 0.12 less 27.5% KESt.

The distribution of the minimum dividend in accordance with lit. a.) will take place from June 18, 2020.

Ex dividend trading on the stock exchange from June 16, 2020
Record date: June 17, 2020

b.) under the conditions precedent that
(i) the European Central Bank’s recommendation to refrain from discretionary
Dividend payments (European Central Bank recommendation of March 27
2020 on dividend payments during the COVID 19 pandemic and lifting
Recommendation ECB / 2020/1 [EZB/2020/19] 2020 / C 102 I / 01) on December 31, 2020 or
formerly no longer for the bank for Tirol and Vorarlberg Aktiengesellschaft
is upright and
(ii) none at the time of the above condition precedent
distribution is prohibited by law,

a dividend of EUR 0.12 for each ordinary share entitled to dividends
minus 27.5% sales tax.

The distribution of the dividend in accordance with lit. b.) takes place on the 20th bank working day
Both conditions precedent.

Innsbruck, on June 10, 2020

The board

Issuer: Bank for Tyrol and Vorarlberg AG
City forum 1
A-6020 Innsbruck
Telephone: +43 (0) 5 05 333
FAX: +43 (0) 5 05 333-1408
Email: [email protected]
WWW: www.btv.at
ISIN: AT0000625504, AT0000625538
Indices: WBI
Exchanges: Vienna
Language: German

Image credits

1.
Gerhard Burtscher (BTV board member), Josef Sebesta (BTV sales manager private customers Vienna), Martina Pagitz (BTV sales manager corporate customers Vienna) and Peter Gaugg (BTV board spokesman): 25 years bank for Tyrol and Vorarlberg AG in Vienna
, (© Sender) >> Open on photaq.com

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