Corporate Documents
Company's Statute
Statute in English
Statute in Dutch
Management Board
Rules of the Board of Managing Directors
Annex 2.4 - The Code of Conduct
Annex 6.2 - Securities Rules
Annex 9.3 - The Whistleblower Rules
Remuneration Policy
Supervisory Board
Rules of the Board of Supervisory Directors
Annex 3.1 - Profile of the Board of Supervisory Directors
Annex 5.2.A - Charter of the rules governing the Audit Committee
Annex 5.2.B - Charter of the rule governing the Remuneration Committee
Annex 5.2.C - Chapter of the rules governing the Selection and Appointment Committee
Annex 6.2 - Resignation Schedule for Members of the Board of Supervisory Directors
Annex 7.3 - Securities Rules
Remuneration Policy
Stock quotes
31.60 PLN 1.54%
Min.31.60 PLN Max.31.60 PLN
- Value
- 35.32 tys.PLN
- Volume
- 1132.000