Declaration of Commitment to the Code
The AGRANA Group's corporate structure has always been based on open and constructive cooperation between the Managing Board and the Supervisory Board. Together, they ensure that the Corporate Governance Code is complied with as fully as possible. Please find below the bylaws of AGRANA Beteiligungs-AG, the Corporate Governance Report 2021|22, the Austrian Code of Corporate Governance (January 2021) and the latest Independent Assurance Report on Compliance of KPMG Austria Wirtschaftsprüfungs- und Steuerberatungsgesellschaft GmbH.
Corporate Governance Report 2022|23
Bylaws of AGRANA Beteiligungs-AG
Austrian Code of Corporate Governance
As amended in January 2021
Independen Assurance Report on Compliance KPMG Austria GmbH
Independend Assurance Report on Compliance for the 2020|21 financial year of KPMG Austria GmbH Wirtschaftsprüfungs- und Steuerberatungsgesellschaft