Corporate Governance

THI AG is committed to the Austrian Corporate Governance Code (as of July 2012).

The CORPORATE GOVERNANCE REPORT as of September 30, 2013 (Fiscal Year 2012/2013) can be downloaded by clicking on the picture right.

Note the following variances from some rules.

About Directors's Dealings

About the Auditor

Corporate Governance means responsible direction and control of enterprises aimed at longterm value creation. Efficient collaboration between executive board and supervisory board, respect for shareholder interests, openness and transparency of corporate communications are central aspects of good corporate governance. They are intended to strengthen the trust of all stakeholders, in particular international investors, in the company and its management and in Austria as a financial centre. 

The Austrian Corporate Governance Code (CG Code) lays down standards of good business management for any enterprise that acknowledges this Code on the basis of a voluntary commitment. Find the complete text of the Austrian Corporate Governance Code: www.corporate-governance.at