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Corporate Governance

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 (version of January 2018) is published below and on the website of the Austrian Working Group for Corporate Governance under www.corporate-governance.at.

For the 2017 financial year, reference is made to the detailed statement in the Annual Report 2017.

IMMOFINANZ complied with all provisions of the code during the 2017 financial year. The implementation of the code and the correctness of our statements were evaluated by the auditor, Deloitte Audit Wirtschaftsprüfung GmbH, in connection with a review of the corporate governance report. The resulting report can be reviewed below. The most recent evaluation of our corporate governance report for 2017 did not raise any objections.

Articles of Association

Here you can find the articles of association of IMMOFINANZ AG:

Directors' Dealings

  

Directors' Dealings 2018
Directors' Dealings 2017
Directors' Dealings 2016