Corporate Governance
Our Corporate Governance allows us to manage the relationship between our shareholders, our Board of Directors and our Management.
Organisational rules
The Organisational Rules determine the responsibilities and powers of the management levels within HAIG.
Sustainability policy and codes of conduct
Ethical and professional standards. We want to set standards as a sustainable real estate company, both ethically and professionally. Our codes of conduct for employees and business partners commissioned by us and their subcontractors help us to do this.
Sustainability policy for HIAG
Code of conduct for HIAG employees
Code of conduct for HIAG's business partners and their subcontractors
Articles of incorporation
The Articles of Incorporation describe the purpose of the company and HIAG’s basic organisational framework.
HIAG Articles of Incorporation
HIAG Articles of Incorporation (Proposal for the Annual General Meeting on 18 April 2024)
Investment Guidelines
The investment guidelines form the basis for investment and divestment decisions and define the financing guidelines of HIAG Immobilien Holding AG and its directly and indirectly held subsidiaries.