Information Policy
The main objective of the Company’s communication with the market is to ensure equal access to information, effective exchange of information and to build trust among individual and institutional investors, both domestic and international.
Principles of equal access to information
Equal access
Diligent fulfilment of disclosure obligations arising from the Company’s presence on the GPW regulated market.
Corporate governance
Application of corporate governance principles and the best practices for companies listed on the GPW.
Market communication
A clear division of responsibilities between the Management Board and the Supervisory Board and transparent decision-making processes.
Information on compliance with Good Governance principles
The Company has made available a statement on compliance with corporate governance principles as an appendix to the annual report. The statement identifies which principles of the Best Practice for GPW Listed Companies are applied by the Company and which are subject to explanations regarding any departures from those principles.
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
Archived versions of documents
are available upon request. If you need archived documents, please contact the Investor Relations Office.
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