Corporate Documents
The documents are available for download in PDF format. Please send any questions regarding corporate documents to ir@cyberfolks.pl
Documents for download
Articles of Association – Consolidated Text
Rules of Procedure of the General Meeting
Rules of Procedure of the Management Board
Rules of Procedure of the Supervisory Board
Rules of Procedure of the Audit Committee
Information on the Tax Strategy Implemented
Allocation of Duties and Responsibilities among Members of the Management Board
Statement on the Absence of a Sponsorship, Charitable or Similar Activities Policy
Policy and Procedures for the Selection of an Audit Firm to Audit and Review Financial Statements
R22 Remuneration Policy