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 Interactive share chart READ MORE Financial calendar Publication dates of financial results, dates of annual general meetings and of roadshows READ MORE RELATED LINKS Directors’ dealings Disclosures in Wiener Zeitung Notifications as per Stock Exchange Act DOWNLOADS Remuneration policy of ANDRITZ AG PDF : 159 KB English ANDRITZ AG remuneration report 2020 PDF : 286 KB English ANDRITZ AGM 2021: voting results PDF : 20 KB English ANDRITZ consolidated Corporate Governance report 2020 PDF : 189 KB English Austrian Code of Corporate Governance January 2021 PDF : 933 KB English ANDRITZ Articles of Association ANDRITZ: articles of association, October 2019 PDF : 2 MB English Deutsch Report of the external evaluation of the ANDRITZ Corporate Governance report PDF : 710 KB Deutsch Industries Service solutions About us Suppliers Sustainability Careers Contact Products Pulp & Paper Metals Hydro Separation Automation Environmental solutions Feed and Biofuel Marine Offshore Nonwoven and textile Panelboard Pumps Recycling Thermal power Wedge wire and perforation Investors Financial calendar Annual reports and financial reports Share chart ANDRITZ worldwide Austria Brazil Canada China Finland Germany United States All ANDRITZ locations © ANDRITZ 2021 Sitemap Imprint Data privacy declaration Cookies policy Tax policy Terms of use ANDRITZ trademarks ANDRITZ wants to offer you the best online experience Therefore we use cookies to analyze, optimize and personalize content and ads, as well as to provide social media features. We also share information about your usage of our site with our social media, advertising and analytics partners. By clicking “Accept All Cookies”, you agree to the storing of cookies on your device to enhance site navigation, analyze site usage, and assist in our marketing efforts. Accept All Cookies Cookies Settings