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Corporate governance

Corporate governance

Corporate governance

A statement on the company's compliance with the corporate governance recommendations and principles contained in Best Practice for GPW Listed Companies 2016 (download)

 

2019


Declaration of Compliance with the Corporate Governance Principles in 2019 (download)


Information on the lack of diversity policy in the Company (download)

 

Information on the rule of changing the entity authorized to audit of the Company (download)

 

2017

Declaration of Compliance with the Corporate Governance Principles in 2016 (download)

 

 

2016

Current Report CG no 1/2015 (download)

Declaration of Compliance with the Corporate Governance Principles in 2015 (download)


 

2015

Information on the participation of women and men in Board of Directors and Supervisory Board of Company in 2013-2014 (download)

Information on the lack of rule of changing the entity authorized to audit of the Company (download)

Current Report CG no 1/2015 (download)

Declaration of Compliance with the Corporate Governance Principles in 2014: (download)

 

2014

Information on the participation of women and men in Board of Directors and Supervisory Board of Company in 2013-2014: (download)

Current Report CG no 1/2014: (download) 

Information on the lack of rule of changing the entity authorized to audit of the Company (download)

Declaration of Compliance with the Corporate Governance Principles in 2013: (download)

 

2013

Information on the participation of women and men in Board of Directors and Supervisory Board of Company in 2012-2013: (download)

Information on the lack of rule of changing the entity authorized to audit of the Company: (download)

Declaration of Compliance with the Corporate Governance Rules in 2012: (download)

 

2012

Information on the participation of women and men in Board of Directors and Supervisory Board of Company in 2011-2012: (download)

Information on the lack of rule of changing the entity authorized to audit of the Company: (download)