As a joint-stock corporation, VP Bank is constituted in accordance with Liechtenstein law. It is the parent company (head office) of VP Bank Group. The organisation chart shows the Group’s operating structure and the detailed segment reporting is set out here.

The Executive Board of the head office is designated as “Group Executive Management (GEM)”. It assumes responsibility for the operational management of the head office as well as assuming the function as Group Executive Management for VP Bank Group.2 The members of Executive Management are represented on the boards of directors of the subsidiary companies. As a general rule, either the Chief Executive Officer or another member of Executive Management acts as Board Chairman of the given subsidiary company.

The registered shares A of VP Bank, Vaduz, are listed on SIX Swiss Exchange Ltd; the registered shares B are not listed.

No other listed companies are included in the reporting entity.

The subsidiary companies and material shareholdings included in the scope of the reporting entity are listed in the financial report together with their name, registered office, share capital and percentage of share capital held.

As of 31 December 2021, the following shareholders and shareholder groups have declared that they own more than 10 per cent of the share capital of VP Bank or exercise more than 5 per cent of the voting rights.

During the period under review, no further disclosure notifications were received as foreseen by Art. 25 of the Liechtenstein Act of 23 October 2008 on the Disclosure of Information Concerning Issuers of Securities (DA) and by Art. 120 to 124 of the Swiss Financial Market Infrastructure Act (FinMIA). There exist no shareholder agreements.

VP Bank has entered into no cross-shareholdings with other companies involving share capital or voting rights.