The Annual General Meeting 2007 of Shareholders of Bank Austria Creditanstalt AG approved the squeeze-out on Thursday, 3 May 2007.
The payment of cash compensation took place on 6 August 2008 in the amount of EUR 129.40 plus interest in the amount of EUR 8.54, therefore a total amount of EUR 137.94 per share.
The amount of the cash compensation was determined on the basis of an evaluation report by "Deloitte Valuation Services GmbH". The accounting firm "TPA Horwath Wirtschaftsprüfung GmbH" was appointed as authorised auditor by the Commercial Court in Vienna.
In its report of 27 March 2007, the authorised auditor confirmed the correctness of the joint report by UniCredit and the Management Board of Bank Austria Creditanstalt AG as well as the adequacy of the cash compensation amount to be paid by UniCredito Italiano S.p.A.
Download of documents (some only available in German language)
Motions at the Ordinary General Meeting on items 2-8 of the agenda (PDF; 81 KB) [02.04.2007]
Gemeinsamer Bericht der Hauptgesellschafterin UniCredit und des Vorstandes der Bank Austria Creditanstalt AG gemäß § 3 Abs 1 GesAusG (in German only) (PDF, 238 KB) [02.04.2007]
Prüfbericht des sachverständigen Prüfers gemäß § 3 Abs 2 GesAusG TPA Horwath Wirtschaftsprüfung GmbH (in German only) (PDF, 373 KB) [02.04.2007]
Prüfbericht des Aufsichtsrates der Bank Austria Creditanstalt AG gemäß § 3 Abs 3 GesAusG (in German only) (PDF, 110 KB) [02.04.2007]