M & A, Investment Management, Corporate Strategy, Corporate Communications, Purchasing, IT, Human Resources
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
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.
The Articles of Association of POLYTEC HOLDING AG (AGM May 2019) can be downloaded in the original German language version.