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Consolidated Annual report for the year ending 31/12/2001 (only announcement) · Member of the Supervisory Board (4) · No longer Member of the Supervisory Board (1) Bmjfbv28 Mar 2002 Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ, Austria

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Text

Antrag auf Änderung eingelangt am 22.03.2002;

JAb zum 31.12.2001 eingereicht am 22.03.2002;Text:
AUFSICHTSRATSMITGLIED: (ADV) ??????? ?????? (??????????);

(ADW) ???????? ???????? (??????????);

(ADX) ?????? ???????? (??????????);

(XM) ???? ??????? (??????????), Funktion gelöscht;

(ADY) ???? ?????? (??????????).

Hauptversammlungsbeschluss  vom 19.03.2002
Änderung der Satzung in den §§ 14, 15, 16, 20 und 31

- Handelsgericht Wien, 28.03.2002.
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The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: UniCredit Bank Austria AG, Vienna, Austria.

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