As a listed real estate company, CA Immo knows that integrity, professionalism, transparency and fairness constitute the essential foundation in our dealings with investors, business partners, clients, tenants, staff and the general public. We are mindful of economic, environmental and social aspects as we develop and manage properties, and we regard raising the value of real estate and the company as our duty and our goal.
Corporate Governance Code
The Austrian Corporate Governance Code as a key tool of the capital market system in Austria.
Corporate Governance Report
For CA Immo, integrating corporate governance in everyday business dealings is of fundamental importance.
We have codified the basic principles of our activities in a Code of Conduct. Based on our values, the code applies to all business areas of CA Immo Group.
Corporate Governance Evaluation
In the course of the evaluation, no facts that are in conflict with the declaration made by the Management Board on compliance with the Austrian Corporate Governance Code discovered.
Information Management Board
General, Composition, Duty to report.
Information Supervisory Board and Committees
Rules of Procedure, Responsibilities and Criteria of independence of the Supervisory Board
The remuneration report sets out the principles for determining payments to the Management Board and the remuneration of the Supervisory Board and it explains the relevant amounts and structure.
Managing and Supervisory Board voluntarily disclose holdings in shares.
Changes in numbers of shares held by the Management Board and Supervisory Board.
Internal and external positions held by the members of the Management Board and the Supervisory Board of CA Immo
The following list sets out the names of all companies and partnerships of which each of the members of the Management Board and the Supervisory Board of the Company is a member of the administrative, management or supervisory boards or a partner.
Information to be announced acc. to Sec.75a Austrian Stock Markets Act
According to Sec. 75a of the Austrian Stock Markets Act [Börsegesetz – BörseG], issuers have to publish an „annual document“.
Articles of Association
Enclosed please find our Articles of Association as of 8 May 2013.
Systematic risk management is a key element of the CA Immo Group’s internal controlling process with a direct bearing on strategic and operational decision-making within the company.