Corporate Governance

Corporate Governance-Code

March 23, 2016 Corparate Governance-Report

Articles of Association

Compliance Guidelines

 

Directors' Dealings

In accordance with Chapter 48d, Article 4 of the Austrian Stock Exchange Law (§ 48d Abs 4 Börsegesetz), senior management of WP AG have to notify the financial markets regulatory body (Finanzmarktaufsicht) of any own account transactions in WP AG shares, derivatives on it or similar securities within 5 working days and to openly disclose the transaction immediately. This obligation refers also to closely related parties of senior management members.
Notifications with regards to Directors’ Dealings in WP AG shares can be found on the homepage of FMA.

Announcement § 48d Abs.4 BörseG

Independence criteria for the Supervisory Board

 

Participations pursuant to Art. 91 Austrian Stock Exchange Act

17th March 2016 Announcement according to § 93 para 2 Austrian Stock Exchange Act
02nd June 2015 Announcement according to § 93 para 2 Austrian Stock Exchange Act
28th April 2015 Announcement according to § 93 para 2 Austrian Stock Exchange Act
 9th April 2015 Announcement according to § 93 para 2 Austrian Stock Exchange Act