Corporate Governance Code

The Management Board and Supervisory Board of CA Immo are committed to the regulations of the Austrian Corporate Governance Code and thus to transparency and uniform principles of good corporate management. CA Immo has implemented almost in full the regulations and recommendations of the Code. Once a year an evaluation to determine compliance with the Code is carried out, and duly confirmes the validity of public statements concerning compliance with the Code. The active implementation of compliance guidelines by all executive bodies and employees of CA Immo also prevents insider abuse. Observance of the guidelines, and other rules of conduct, is monitored by the responsible compliance officer at CA Immo. This demonstrates the determination of the Management Board to uphold the interests of all stakeholders by ensuring equal treatment for all shareholders and avoiding conflicts of interest.

The Austrian Corporate Governance Codex may be viewed on the website of the Austrian Working Group for Corporate Governance at www.corporate-governance.at.

Download:
Corporate Governance Code
Austrian Corporate Governance Code as at January 2012 (overview of amendments)

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