Commitment to the Code
Böhler-Uddeholm complys with the Austrian Corporate Governance Code, and followed its provisions during the 2006 Business Year. Böhler-Uddeholm AG also intends to comply with the Austrian Corporate Governance Code in the 2007 Business Year.
BÖHLER-UDDEHOLM AG supports the principles of the Austrian Corporate Governance Code and complied with the provisions of the revised code in 2006. Divergence from rules 38 (age limit for members of the Management Board), 41 (nominating committee), 43 (remuneration committee) and 57 (age limit for members of the Supervisory Board) were disclosed and explained under Comply or Explain". It should be noted that BÖHLER-UDDEHOLM also observed all R-Rules (recommendations) during the reporting year.
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