{"id":3614,"date":"2024-05-15T15:55:56","date_gmt":"2024-05-15T07:55:56","guid":{"rendered":"https:\/\/www.ecograf.com.au\/governance\/"},"modified":"2025-01-12T16:42:06","modified_gmt":"2025-01-12T16:42:06","slug":"governance","status":"publish","type":"page","link":"https:\/\/www.ecograf.com.au\/de\/governance\/","title":{"rendered":"GOVERNANCE"},"content":{"rendered":"\n<script>\n  console.log(null);\n<\/script>\n\n<div id=\"parallax-banner-361195c0\" data-relative-input=\"true\"\n  class=\" banner-parallax--default banner-parallax   \">\n\n  <div data-depth=\"0.10\" class=\"parallax-bg rellax   \"\"  data-rellax-speed=\"-4\"\n    data-rellax-percentage=\"0.5\">\n              <div class=\"bg\" style=\"background-image: url(https:\/\/www.ecograf.com.au\/wp-content\/uploads\/2024\/07\/AdobeStock_607529277-2.jpg);\"><\/div>\n        <div class=\"overlay\"><\/div>\n  <\/div>\n  <div data-depth=\"0.00\" class=\"parallax-content rellax  \" data-rellax-speed=\"3\" data-rellax-percentage=\"0.5\">\n    <div class=\"content-wrapper \" data-aos=\"fade\">\n      <div class=\"content container-lg px-4 px-lg-0\">\n                <p class=\"title\">\n          Unternehmensf\u00fchrung<br \/>\n        <\/p>\n              <\/div>\n\n          <\/div>\n  <\/div>\n<\/div>\n\n\n\n\n<div class=\"box value-props\" style=\";\n            \">\n        <div class=\"content container-lg px-4 px-lg-0\" data-aos=\"fade\">\n    <div class=\"text text--divide\">\n      <p>Wir verpflichten uns zu Transparenz und ethischer Praxis<\/p>\n    <\/div>\n        <div class=\"descriptions\">\n                        <div class=\"mb-3 \">\n        <p>EcoGraf Limited (ASX:EGR) ist ein b\u00f6rsennotiertes Unternehmen und unterliegt den Regeln der Australian Securities Exchange (ASX), dem Corporations Act 2001 und anderen australischen und internationalen Gesetzen und Vorschriften.<\/p>\n      <\/div>\n            \n                        <div class=\"mb-3 \">\n        <p>EGR hat sich zu einer Corporate Governance verpflichtet, die die Gesch\u00e4ftsprinzipien von EGR widerspiegelt und darauf ausgerichtet ist, die Verantwortung von EGR gegen\u00fcber seinen Aktion\u00e4ren, Mitarbeitern, der Gemeinschaft und anderen Stakeholdern zu ber\u00fccksichtigen.<\/p>\n      <\/div>\n            \n                        <div class=\"mb-3 \">\n        <p>EcoGraf hat einen Corporate Governance Plan verabschiedet, der auf den Empfehlungen des ASX Corporate Governance Councils basiert und den Rahmen f\u00fcr die Corporate Governance Funktionen des Unternehmens vorgibt. Der Verwaltungsrat hat sich verpflichtet, die Richtlinien und Verfahren mit Offenheit und Integrit\u00e4t zu verwalten und den wahren Geist der Corporate Governance zu verfolgen, der der Gesch\u00e4ftst\u00e4tigkeit des Unternehmens angemessen ist. <\/p>\n      <\/div>\n            \n                        <div class=\"mb-3 \">\n        <p>Das Unternehmen wird seine Verfassung, Satzung und Richtlinien kontinuierlich \u00fcberpr\u00fcfen, wenn sich seine Gesch\u00e4ftsaktivit\u00e4ten weiterentwickeln und erweitern.<\/p>\n      <\/div>\n            \n          <\/div>\n    \n  <\/div>\n  \n<\/div>\n\n\n\n<div class=\"links-container content-block\"   >\n\n  <div class=\"container\">\n          <h2>Verfassung, Satzungen und Richtlinien<\/h2>\n        \n\n    <div class=\"row gx-5\">\n      <div class=\"col-lg-6\">\n                    <ul class=\"list-links\">\n                            <li>\n                                      <a class=\"\" href=\"https:\/\/www.ecograf.com.au\/wp-content\/uploads\/2024\/11\/EGR_2024-Corporate-Governance-Statement.pdf\" target=\"_blank\">Erkl\u00e4rung zur Unternehmensf\u00fchrung<\/a>\n                                  <\/li>\n                            <li>\n                                      <a class=\"\" href=\"#\" target=\"_self\">Verfassung<\/a>\n                                  <\/li>\n                            <li>\n                                      <a class=\"\" href=\"https:\/\/www.ecograf.com.au\/wp-content\/uploads\/2024\/11\/EGR_Code-of-Conduct.pdf\" target=\"_blank\">Verhaltenskodex  <\/a>\n                                  <\/li>\n                            <li>\n                                      <a class=\"\" href=\"https:\/\/www.ecograf.com.au\/wp-content\/uploads\/2024\/11\/EGR_Board-Charter.pdf\" target=\"_blank\">Vorstandscharta  <\/a>\n                                  <\/li>\n                            <li>\n                                      <a class=\"\" href=\"https:\/\/www.ecograf.com.au\/wp-content\/uploads\/2024\/11\/EGR_Audit-and-Risk-Committee-Charter.pdf\" target=\"_blank\">Charta des Pr\u00fcfungs- und Risikoausschusses<\/a>\n                                  <\/li>\n                            <li>\n                                      <a class=\"\" href=\"https:\/\/www.ecograf.com.au\/wp-content\/uploads\/2024\/11\/EGR_Nomination-and-Remuneration-Committee-Charter.pdf\" target=\"_blank\">Charta des Nominierungs- und Verg\u00fctungsausschusses<\/a>\n                                  <\/li>\n                            <li>\n                                      <a class=\"\" href=\"https:\/\/www.ecograf.com.au\/wp-content\/uploads\/2024\/11\/EGR_Performance-Evaluation-Policy.pdf\" target=\"_blank\">Politik der Leistungsbewertung  <\/a>\n                                  <\/li>\n                            <li>\n                                      <a class=\"\" href=\"https:\/\/www.ecograf.com.au\/wp-content\/uploads\/2024\/11\/EGR_Continuous-Disclosure-Policy.pdf\" target=\"_blank\">Politik der kontinuierlichen Offenlegung  <\/a>\n                                  <\/li>\n                            <li>\n                                      <a class=\"\" href=\"https:\/\/www.ecograf.com.au\/wp-content\/uploads\/2024\/11\/EGR_Risk-Management-Policy.pdf\" target=\"_blank\">Risikomanagement-Politik  <\/a>\n                                  <\/li>\n                            <li>\n                                      <a class=\"\" href=\"https:\/\/www.ecograf.com.au\/wp-content\/uploads\/2024\/11\/EGR_Trading-Policy.pdf\" target=\"_blank\">Handelspolitik<\/a>\n                                  <\/li>\n                        <\/ul>\n              <\/div>\n       <!-- end col -->\n\n       <div class=\"col-lg-6\">\n                    <ul class=\"list-links\">\n                            <li>\n                                      <a class=\"\" href=\"https:\/\/www.ecograf.com.au\/wp-content\/uploads\/2024\/11\/EGR_Diversity-Policy.pdf\" target=\"_blank\">Diversit\u00e4tspolitik<\/a>\n                                  <\/li>\n                            <li>\n                                      <a class=\"\" href=\"https:\/\/www.ecograf.com.au\/wp-content\/uploads\/2024\/11\/EGR_Shareholder-Communications-Strategy.pdf\" target=\"_blank\">Strategie f\u00fcr die Kommunikation mit den Aktion\u00e4ren  <\/a>\n                                  <\/li>\n                            <li>\n                                      <a class=\"\" href=\"https:\/\/www.ecograf.com.au\/wp-content\/uploads\/2024\/11\/EGR_Whistleblower-Protection-Policy.pdf\" target=\"_blank\">Richtlinie zum Schutz von Whistleblowern<\/a>\n                                  <\/li>\n                            <li>\n                                      <a class=\"\" href=\"https:\/\/www.ecograf.com.au\/wp-content\/uploads\/2024\/11\/EGR_Anti-Bribery-and-Anti-Corruption-Policy.pdf\" target=\"_blank\">Anti-Bestechungs- und Anti-Korruptionspolitik<\/a>\n                                  <\/li>\n                            <li>\n                                      <a class=\"\" href=\"https:\/\/www.ecograf.com.au\/wp-content\/uploads\/2024\/11\/EGR_Sustainability-Statement.pdf\" target=\"_blank\">Erkl\u00e4rung zur Nachhaltigkeit<\/a>\n                                  <\/li>\n                            <li>\n                                      <a class=\"\" href=\"https:\/\/www.ecograf.com.au\/wp-content\/uploads\/2024\/11\/EGR_Environment-Policy.pdf\" target=\"_blank\">Umweltpolitik<\/a>\n                                  <\/li>\n                            <li>\n                                      <a class=\"\" href=\"https:\/\/www.ecograf.com.au\/wp-content\/uploads\/2024\/11\/EGR_Communities-Policy.pdf\" target=\"_blank\">Politik der Gemeinschaften<\/a>\n                                  <\/li>\n                            <li>\n                                      <a class=\"\" href=\"https:\/\/www.ecograf.com.au\/wp-content\/uploads\/2024\/11\/EGR_Human-Rights-Policy.pdf\" target=\"_blank\">Menschenrechtspolitik  <\/a>\n                                  <\/li>\n                            <li>\n                                      <a class=\"\" href=\"https:\/\/www.ecograf.com.au\/wp-content\/uploads\/2024\/11\/EGR_Health-and-Safety-Policy.pdf\" target=\"_blank\">Gesundheits- und Sicherheitspolitik<\/a>\n                                  <\/li>\n                        <\/ul>\n              <\/div>\n       <!-- end col -->\n    <\/div>\n  <\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":20,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"class_list":["post-3614","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.ecograf.com.au\/de\/wp-json\/wp\/v2\/pages\/3614","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.ecograf.com.au\/de\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.ecograf.com.au\/de\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.ecograf.com.au\/de\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.ecograf.com.au\/de\/wp-json\/wp\/v2\/comments?post=3614"}],"version-history":[{"count":1,"href":"https:\/\/www.ecograf.com.au\/de\/wp-json\/wp\/v2\/pages\/3614\/revisions"}],"predecessor-version":[{"id":7979,"href":"https:\/\/www.ecograf.com.au\/de\/wp-json\/wp\/v2\/pages\/3614\/revisions\/7979"}],"wp:attachment":[{"href":"https:\/\/www.ecograf.com.au\/de\/wp-json\/wp\/v2\/media?parent=3614"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}