At the 26th General Meeting of Shareholders on 9 May 2018, Markus Foser, Markus Büchel and Roland Oehri will step down from the Board of Directors as a result of the legal limitation of terms of office. It is proposed to the General Meeting – subject to approval from the supervisory authority – that Thomas Russenberger and Dr. Richard Senti be elected members of the Board of Directors for a term of office of three years.
On 22 December 2017, Liechtensteinische Landesbank announced that it had signed a purchase agreement for the acquisition of 100 percent of the shares of Semper Constantia Privatbank AG (Semper Constantia) with registered office in Vienna. The purchase price of around EUR 185 million, consisting of equity and goodwill, will be paid partly in cash and partly in shares of LLB AG. For this purpose, LLB will employ 1.85 million of its own shares. After the successful conclusion of the transaction, the Haselsteiner Familien-Privatstiftung, Ortenburger Strasse 27, 9800 Spittal / Drau, Austria, and the grosso Holding Gesellschaft mbH, Walfischgasse 5, 1015 Vienna, Austria, will together hold a stake of 6 percent of the capital and voting rights of LLB (https://www.six-exchange-regulation.com/de/home/publications/significant-shareholders.html). The LLB Group will hold virtually no further own shares.