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Corporate Governance
POLYTEC HOLDING AG voluntary undertakes to comply with the Austrian Corporate Governance Code.
Key elements of a good corporate governance culture encompass a high degree of transparency for all stakeholders and the sustainable increase in corporate value over the long term. This also implies an efficient collaboration between the company‘s governing bodies, the protection of shareholders’ interests and an open corporate communication.
The information and statements provided in the Corporate Governance Report of 2017 financial year are based on the version of the Code from January 2015.
The Austrian Corporate Governance Code was first introduced in October 2002 and subsequently revised several times in line with changed legal provisions and increased corporate governance requirements. The complete wording of the Code is available on the website of the Austrian Working Group for Corporate Governance
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