Corporate Governance

Through the development of the Austrian Corporate Governance Code, a set of guidelines was created in line with international standards for corporate management and control of companies in Austria.

Corporate Governance Code

Austrian capital market underscores high standard with Corporate Governance Code

Code of Conduct for Lobbying Activities

Pursuant to the Austrian Lobbying Act, lobbying activities by Wienerberger are subject to the following Code of Conduct

Corporate Governance Report

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.

Information Supervisory Board

Rules of procedure, responsibilities and criteria of independence of the Supervisory Board

Remuneration Report

The remuneration report explains amount and structure of payments to Managing and Supervisory Boards

Directors' Holdings

Managing and Supervisory Board voluntarily disclose holdings in shares

Directors' Dealings

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“.

Annual Financial Reports

Our annual financial reports are available for download in this section.

Articles of Association

Enclosed please find our Articles of Association as of May 2012.

Risk management

Global operations expose the Wienerberger Group to a variety of risks.

Long-term incentive program

Long-term variable remuneration component to support sustainable increase in shareholder value

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