Deutsch
DownloadsPress releasesHome
Newsroom
Company
Investor Relations
Certificates
Key figures
Financial figures
Presentations
Extraordinary General Meetings 2008
Financial calendar
Corporate Governance
FAQs
IR Contact
Investments
Contact
Newsroom
Company
Investor Relations
Certificates
Key figures
Financial figures
Presentations
Extraordinary General Meetings 2008
Financial calendar
Corporate Governance
FAQs
IR Contact
Investments
Contact
Investor Relations  Corporate Governance  

Corporate Governance

A sustainable and value-oriented corporate management is a key factor accounting for the success of Meinl International Power. Good corporate governance ensures a responsible and qualified management geared to long-term success, thus serving not only the best interest of the company itself and its owners but also outside interest groups. Respecting the interests of shareholders as well as transparency and openness constitute further significant aspects of good corporate governance.
 
Meinl International Power would like to submit voluntarily to the strict rules of the Austrian Corporate Governance Code provided that they are applicable to a company on the third market of the Vienna Stock Exchange and are not in contradiction to the statutory provisions of Jersey/Channel Islands, where the company has its seat. This Code contains the principles of good company management which are customary on an international level as well as the provisions of Austrian company law that are relevant in this connection.
 
Furthermore, Meinl International Power intends to enhance its dialogue with institutional and private investors and analysts. The company plans to provide regular information on the course of business, in particular on the project pipeline and the development and the progress of investments.
Certificates held by the Board of Directors
NameAs of 31 Dec. 2007 certificates held 
Hans Haider15.000 
Karl-Heinz Grasser4.464
Articles of association
satzung-meinl-international-power_01.pdf
DOWNLOAD PDF