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BKS Bank AG — Investor Relations & Filings

Ticker · BKS ISIN · AT0000624705 LEI · 529900B9P29R8W03IX88 VI Financial and insurance activities
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Filings indexed 343 across all filing types
Latest filing 2025-04-15 AGM Information
Country AT Austria
Listing VI BKS

About BKS Bank AG

https://www.bks.at/

BKS Bank AG is a commercial bank providing a range of financial services to private and corporate clients. The bank's core activities include retail banking and corporate lending, with a particular focus on small and medium-sized enterprises (SMEs). For individual customers, its product portfolio encompasses current accounts, consumer loans, housing and renovation financing, and vehicle leasing services. Corporate clients are offered specialized business accounts, comprehensive payment systems, and digital banking platforms. A key aspect of the bank's strategy is its commitment to sustainability, reflected in its offering of sustainable financial products. BKS Bank combines a network of physical branches for personal advisory services with modern digital solutions, including a comprehensive mobile banking application, to cater to diverse customer needs.

Recent filings

Filing Released Lang Actions
PTA-HV: Einberufung der 86. ordentlichen Hauptversammlung
AGM Information Classification · 1% confidence The document is titled "Einberufung der 86. ordentlichen Hauptversammlung" (Convening of the 86th Annual General Meeting) by BKS Bank AG. It explicitly details the date, time, and location of the AGM, lists the agenda items (including voting on financial statements, board discharge, and elections), and provides extensive instructions for shareholder participation, proxy voting, and submitting requests for agenda additions (§ 109 AktG) or resolutions (§ 110 AktG). This content is characteristic of a formal notice calling for a general meeting, which aligns perfectly with the definition of AGM Information.
2025-04-15 German
PTA-AFR: Jahresfinanzbericht gemäß § 124 BörseG
Annual Report (ESEF) Classification · 1% confidence FY 2024
2025-04-04 German
PTA-CMS: Bericht des Aufsichtsrates der BKS Bank AG über die Zuteilung von Aktien an den Vorstand als Teil des variablen Bezuges
Remuneration Information Classification · 1% confidence The document is titled "Bericht des Aufsichtsrates der BKS Bank AG über die Zuteilung von Aktien an den Vorstand als Teil des variablen Bezuges" (Report of the Supervisory Board of BKS Bank AG on the allocation of shares to the Management Board as part of variable remuneration). It details the authorization, principles, performance criteria, and calculation methodology for awarding company shares to the Management Board as part of their variable compensation. This content directly relates to executive compensation and governance regarding remuneration, which aligns closely with the definition of Remuneration Information (DEF 14A). While it discusses share allocation (which could relate to SHA or POS), the primary focus is the reporting structure and details of the *remuneration* policy and its execution for the board members, making DEF 14A the most precise fit among the provided options, as it covers compensation for top executives and directors.
2025-03-25 German
PTA-Adhoc: Dividendenvorschlag für das Geschäftsjahr 2024
Notice of Dividend Amount Classification · 1% confidence The document is a short announcement published on March 3, 2025, regarding the BKS Bank AG's proposal for the 2024 fiscal year dividend. Key phrases include 'Dividendenvorschlag für das Geschäftsjahr 2024' (Dividend proposal for the fiscal year 2024) and the specific amount proposed (EUR 0.40 per share). This directly relates to the announcement of dividend details, which corresponds to the 'Notice of Dividend Amount' definition (DIV). Although it mentions the AGM date (May 15, 2025), the primary subject is the dividend proposal itself, not the AGM materials or voting results.
2025-03-03 German
Director's Dealing 2024
Director's Dealing Classification · 1% confidence The document explicitly mentions 'Eigengeschäfte von Führungskräften gemäß Artikel 19 MAR' (Directors' Dealings according to Article 19 MAR) and details a transaction (Veräußerung/Sale) by a member of the supervisory board ('Aufsichtsratsmitglied'). This directly corresponds to the definition of Director's Dealing reports. The filing type code for this is DIRS.
2024-09-18 German
Interim / Quarterly Report 2024
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Halbjahresfinanzbericht 2024' (Half-Year Financial Report 2024) for BKS Bank. It contains a comprehensive overview of the group, financial highlights, a management report (Konzernlagebericht), and consolidated financial statements (Konzernabschluss nach IFRS) for the period ending June 30, 2024. Since it is a comprehensive financial report for a period shorter than a full fiscal year and contains substantive financial data, it is classified as an Interim/Quarterly Report. H2 2024
2024-08-23 German

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