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.

Detailed information on POLYTEC's corporate governance culture, see Corporate Governance Report of 2021 financial year​​​​​​​​​​​​​​​​​​​​​ .

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