Corporate Governance

On this page, you will find relevant information regarding the responsible management and oversight of the Group.

Governing Bodies of a Corporation

REPLOID is organized as a stock corporation (AG) under Austrian law. Its structure is based on three governing bodies: the Executive Board, the Supervisory Board, and the Annual General Meeting. These bodies are organized according to the principle of separation of powers.

The Executive Board manages the company under its own responsibility in a manner that serves the best interests of the company, taking into account the interests of shareholders and employees as well as the public interest. Members of the Executive Board are appointed by the Supervisory Board.

The Supervisory Board is responsible for overseeing the management. For certain matters specified in the Austrian Stock Corporation Act (AktG), the Articles of Association, and the Rules of Procedure, the Management Board must obtain the approval of the Supervisory Board. The members of the Supervisory Board are elected by the Annual General Meeting.

The Shareholders’ Meeting serves as the forum for the collective decision-making of the shareholders, primarily regarding those matters of the company that are assigned to it for decision-making pursuant to the law and the Articles of Association, or that are submitted to it for decision by the Management Board and/or the Supervisory Board.