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Corporate Governance

The UNIQA Group is committed to complying with the Austrian Code of Corporate Governance in the latest respective version. We publish this declaration of compliance in our Group Report and on the Group website. The Austrian Code of Corporate Governance is publicly accessible at www.corporate-governance.at.

We commission external experts to assist in the evaluation of our corporate governance activities. We publish the report on each external evaluation as per rule 62 of the Austrian Code of Corporate Governance on our Group website.

Code of Corporate Governance

The Austrian Code of Corporate Governance is concerned with ensuring responsible company management based on sustainable and long-term creation of value. We aim to use our commitment to the Austrian Code of Corporate Governance to help boost the confidence of shareholders in the Austrian capital market. The Code establishes a regulatory framework for the management and supervision of listed companies and is amended and refined annually by the Austrian Working Group for Corporate Governance.

Austrian Code of Corporate Governance (January 2015)