Corporate Governance
Through the development of the Austrian Corporate Governance Code a set of guidelines was created in line with international standards for responsible management and leadership of companies in Austria.
Austrian capital market underscores high standard with Corporate Governance Code
Wienerberger was one of the first companies to declare its support for the Austrian Corporate Governance Code and commit to observance of its rules.
Corporate Governance Evaluation
The auditor's evaluation of compliance with the rules of the Code and the correctness of our announcement indicated that this public declaration of compliance with the Code is correct.
Rules of Procedure, Responsibilities and Criteria of independence of the Supervisory Board
The remuneration report explains amount and structure of payments to Managing and Supervisory Boards.
Changes in numbers of shares held by the Management Board and Supervisory Board
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“.
Long-term variable remuneration component to support sustainable increase in shareholder value
