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Code

Corporate Governance

expanded to include the consolidated Corporate Governance Report

Commitment to the Austrian Corporate Governance Code
IMMOFINANZ pursues responsible business activities that are designed to create and maintain sustainable, long-term value. In line with this orientation, the company strives to achieve a high degree of transparency for all stakeholders.

The Austrian Corporate Governance Code provides Austrian stock companies with a framework for corporate management and monitoring. The Executive Board and Supervisory Board of IMMOFINANZ are committed to compliance with the code, in the currently applicable version, and to the related transparency and principles of good management.

The code is published below and on the website of the Austrian Working Group for Corporate Governance under www.corporate-governance.at.

Download: Austrian Corporate Governance Code (version of January 2015) (518,24 kB, PDF)

For the abbreviated financial year 2016, reference is made to the detailed statement in the Annual Report 2016A, page 25 et seq.

And here you can find the report on the evaluation and the corporate governance report:

Download: Evaluation and Corporate Governance Code 2016A (663,71 kB, PDF)
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