shutterstock_162625571-image-website-investors_small

Corporate Governance

ANDRITZ has adopted the rules of conduct laid down in the Austrian Code of Corporate Governance without restriction and regards the Code as an essential requirement for implementation of responsible company management, which is directed towards creating sustainable and long-term added value and a high degree of transparency for shareholders and other stakeholders.

The Executive Board and the Supervisory Board as well as the entire staff of the ANDRITZ GROUP have committed to complying with the Code.

The Austrian Code of Corporate Governance applicable to the business year (January 2021 edition) is publicly accessible and available on the website of the ANDRITZ GROUP as well as on the website of the Austrian Working Group for Corporate Governance at corporate-governance.at.

The Austrian Code of Corporate Governance is based on a voluntary commitment and goes beyond the legal requirements for corporations.

The consolidated Corporate Governance report explains the structures, processes, and rules implemented with respect to financial management and towards shareholders, and which ANDRITZ follows in the corporate governance sector.

As a publicly listed company with headquarters in Austria, the formal framework for corporate governance is derived from Austrian law, the articles of association, and the rules of procedure for the company boards, as well as the Austrian Code of Corporate Governance.

Our Investor Relations services

Share

Key figures and interactive share chart

Read more

Financial calendar

Publication of financial results, annual general meetings, and roadshows

Read more
Downloads
  • Remuneration policy of ANDRITZ AG PDF : 159 KB
  • ANDRITZ AG remuneration report 2020 PDF : 286 KB
  • ANDRITZ AGM 2021: voting results PDF : 20 KB
  • ANDRITZ consolidated Corporate Governance report 2020 PDF : 189 KB
  • Austrian Code of Corporate Governance

    January 2021

    PDF : 933 KB
  • ANDRITZ Articles of Association

    ANDRITZ: articles of association, October 2019

    PDF : 2 MB
  • Report of the external evaluation of the ANDRITZ Corporate Governance report PDF : 710 KB