Corporate Governance Code

IMMOFINANZ Group confirms its intent to comply with the rules of the Austrian Corporate Governance Code, and thereby also confirm their commitment to transparency and good corporate management. The Austrian Corporate Governance Code, which was developed by the Austrian Working Group for Corporate Governance in 2002, is a vital component of the Austrian capital market system and an essential tool for strengthening investors’ trust in the management and monitoring of companies. It is a voluntary self-imposed obligation for public limited companies, which exceeds legal requirements and is reviewed and adapted each year to reflect national and international developments. The latest changes were made in January 2010 and are applicable to financial years beginning after 31 December 2009. The code is published on this site and is also available on the website of the Austrian Working Group for Corporate Governance at www.corporate-governance.at.

For the financial year 2010/2011, reference is made to the detailed statement in the Annual Report 2010/11, pp. 30 et seq.

Here you can find the evaluation and the corporate governance report 2010/11: