Declaration of Commitment to the Code

During its meeting on 24 February 2005, the Supervisory Board of AGRANA Beteiligungs-AG unanimously proclaimed the company's commitment to compliance with the Austrian Corporate Governance 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|2020, the Austrian Code of Corporate Governance (January 2018) and the Independent Assurance Report on Compliance of KPMG Austria Wirtschaftsprüfungs- und STeierberatungsgesellschaft GmbH.