Search GROUP MEDIA INVESTORS JOBS PRODUCTS EN Home Investors Corporate Governance Corporate Governance The Austrian Corporate Governance Codex provides Austrian stock corporations with a framework for management and control. In 2003, the Management Board and the Supervisory Board of voestalpine AG resolved to recognize this Codex. Austrian Corporate Governance Codex The Austrian Corporate Governance Codex became effective in October 2002. The Codex provides Austrian stock corporations (Aktiengesellschaften) with a framework for management and control. The basis of the Codex The Codex is based on the provisions of Austrian stock corporation, stock exchange, and capital market law, the EU recommendations on the tasks of the members of the supervisory board and the remuneration of directors, as well as the OECD Principles of Corporate Governance. Since 2002, the Codex has undergone a number of revisions. The latest amendment was made in January 2020. Companies voluntarily undertake to adhere to the Codex. The goal of the Codex The Codex aims to establish a system of management and control of companies and groups that is accountable and geared to create sustainable, long-term value. It is designed to increase the degree of transparency for all stakeholders of a company. voestalpine The Management Board and the Supervisory Board of voestalpine AG recognized the Corporate Governance Codex in 2003 and have also implemented the amendments introduced since that date. Additional information on the Corporate Governance Codex Compliance with the Austrian Corporate Governance Codex In addition to the mandatory L-Rules, the Company also complies with all of the “C-Rules” and the “R-rules” of the Codex. The Corporate Governance Codex contains the following rules: “L rules” (= Legal) are measures prescribed by law; “C rules” (= Comply or Explain) must be justified in the event of non-compliance; “R rules” (= Recommendations) are recommendations only. DOWNLOADS Consolidated Corporate Governance Report Report on the evaluation of the compliance with the Corporate Governance Code 2020/21 Articles of Association of voestalpine AG Criteria for the assessment of the independence of a member of the supervisory board Next Management and Supervisory Board Link to: Management and Supervisory Board Director's Dealing In accordance with the Market Abuse Regulation, persons who perform management duties at voestalpine AG, as well as persons closely related to them, must report transactions in financial instruments of voestalpine AG to the Financial Market Authority (FMA) and voestalpine AG. voestalpine AG must publish reported transactions in succession. These are available under OTS Euroadhoc Directors Dealing. Reported transactions of the last three months from the date of publication are also shown here: Downloads Directors' Dealings-Announcement Franz Rotter 06.10.2021 PDF | 21 KB Directors Dealings Announcement Getrude Gasselsberger 24.11.2021 PDF | 20 KB About voestalpine voestalpine is a globally leading steel and technology group with a unique combination of materials and processing expertise. voestalpine, which operates globally, has around 500 Group companies and locations in more than 50 countries on all five continents. It has been listed on the Vienna Stock Exchange since 1995. With its premium products and system solutions, it is a leading partner to the automotive and consumer goods industries as well as the aerospace and oil & gas industries; it is also the world market leader in railway systems, tool steel, and special sections. voestalpine is fully committed to the global climate goals, and its greentec steel program represents a clear plan for decarbonizing the production of steel. Facts 50 Countries on all 5 continents 500 Group companies and locations 48,700 Employees worldwide Links Locations Products Corporate Blog Contact Form Microsite greentec steel Data protection/privacy IR news / Insider information © 2021 voestalpine AG voestalpine-Straße 1, 4020 Linz, Austria T. +43/50304/15-0 Imprint