Compliance
Issuers compliance directive
The company has drawn up guidelines for internal information transfers to prevent insider trading and has taken precautions in order to ensure that the issuer compliance directive is implemented.
The Binder+Co compliance guidelines define two superordinated areas of confidentiality:
1. Internal area – incorporates all departments and business segments of the company at ist location at Grazer Strasse 19–25, Gleisdorf
2. External area – incorporates the entire Statec Binder GmbH Supervisory and Management Boards, persons with the power of attorney, as well as the Management Board secretariat. Until March 26, 2008, Management Board, Group controlling and the Management Board’s secretariat of Waagner-Biro AG, as well as the executive management of Waagner-Biro Beteiligungsverwaltungs GmbH, were also part of the external area.
External partners of importance, who receive information for the realisation of commissioned assignments that is not available to the public, are required to sign confidentiality agreements.
Directors’ dealings
During the 2008 financial year, one transaction occurred, which pursuant to § 48 (4) of the Austrian Stock Exchange Act, requires publication. On June 12, 2008, Mr. Jörg Rosegger, a member of the Management Board, purchased 50,000 Binder+Co AG shares.
The company has drawn up guidelines for internal information transfers to prevent insider trading and has taken precautions in order to ensure that the issuer compliance directive is implemented.
The Binder+Co compliance guidelines define two superordinated areas of confidentiality:
1. Internal area – incorporates all departments and business segments of the company at ist location at Grazer Strasse 19–25, Gleisdorf
2. External area – incorporates the entire Statec Binder GmbH Supervisory and Management Boards, persons with the power of attorney, as well as the Management Board secretariat. Until March 26, 2008, Management Board, Group controlling and the Management Board’s secretariat of Waagner-Biro AG, as well as the executive management of Waagner-Biro Beteiligungsverwaltungs GmbH, were also part of the external area.
External partners of importance, who receive information for the realisation of commissioned assignments that is not available to the public, are required to sign confidentiality agreements.
Directors’ dealings
During the 2008 financial year, one transaction occurred, which pursuant to § 48 (4) of the Austrian Stock Exchange Act, requires publication. On June 12, 2008, Mr. Jörg Rosegger, a member of the Management Board, purchased 50,000 Binder+Co AG shares.
Member of the Management Board