POLYTEC PASSION CREATES INNOVATION

CORPORATE GOVERNANCE

POLYTEC HOLDING AG voluntary undertakes to comply with the Austrian Corporate Governance Code.

The key elements in an active corporate governance culture constist of a high degree of transparency for all stakeholders and a long-term and sustainable increase in corporate value. Their realisation necessitates efficient teamwork between the company‘s governing bodies, the protection of shareholders’ interests and open corporate communications.

The information and statements provided in the Corporate Governance Report of 2019 financial year​​​​​​​ are based on the version of the Code from January 2018.

The complete text of the Austrian Corporate Governance Code can be accessed from the website of the Austrian Working Committee for Corporate Governance www.corporate-governance.at

 

EXECUTIVE BOARD

Members of the Board of Management of POLYTEC HOLDING AG

CEO / Chairman of the Board
Markus Huemer

Responsibilities:

M & A, Investment Management, Corporate Strategy, Corporate Communications, Purchasing, IT, Human Resources

Markus Huemer
CEO / Chairman of the Board
CFO / Member of the Board
Peter Haidenek

Responsibilities:

Finance, Controlling, Accounting, Investor Relations, Interal Audit, Legal Affairs

Peter Haidenek
CFO / Member of the Board
COO / Member of the Board
Heiko Gabbert

Responsibilities:

Operations, Innovation, Industrial Engineering

Heiko Gabbert
COO / Member of the Board
CSO / Member of the Board
Peter Bernscher

Responsibilities:

Sales, Engineering, Marketing

Peter Bernscher
CSO / Member of the Board

SUPERVISORY BOARD

Chairman of the Supervisory Board
Fred Duswald
Fred Duswald
Chairman of the Supervisory Board
Member of the Supervisory Board
Viktoria Kickinger
Viktoria Kickinger
Member of the Supervisory Board
Vice Chairman of the Supervisory Board
Manfred Helmut Trauth
Manfred Helmut Trauth
Vice Chairman of the Supervisory Board
Member of the Supervisory Board
Reinhard Schwendtbauer
Reinhard Schwendtbauer
Member of the Supervisory Board
TERM OF OFFICE:

With effect from the passing of a resolution of the 20th Ordinary Annual General Meeting on 7 August 2020, all five individuals were reappointed to the Supervisory Board for a period terminating with the holding of the AGM that will pass a resolution on the discharge for the 2024 financial year.

Investor Relations
Managers' Transactions

The form from Implementation Regulation (EU) 2016/523 as well as additional instructions​​​​​​​ can be found here:


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Investor Relations
Diversity and Promotion of Women

Diversity, respect, equality of opportunity and the integration of employees represent integral elements within corporate culture.

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Investor Relations
Articles of Association

The Articles of Association of POLYTEC HOLDING AG​​​​​​​ (AGM May 2019) can be downloaded in the original German language version.​​​​​​​


Download​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​