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 2024|25, the Austrian Code of Corporate Governance (January 2025) and the latest Independent Assurance Report on Compliance of KPMG Austria Wirtschaftsprüfungs- und Steuerberatungsgesellschaft GmbH.
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Corporate Governance Report 2024|25
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Austrian Code of Corporate Governance (January 2025)
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Bylaws of AGRANA Beteiligungs-AG
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Independent Assurance Report on Compliance KPMG Austria GmbH
Translation of the Indpendent Assurance Report on Compliance with the C-Rules of the Austrian Code of Corporate Governance (ÖCGK) in accordance with C-Rule 62 of the Code for the year 2023|24