Corporate Governance

On the 22nd January 2010, the Supervisory Board of the Company appointed the Audit Committee.

The composition of the Audit Committee from the 17th April 2013 is the following:

1.  Michał Szwonder            – President of the Committee,

2.  Stanisław Służałek           –  Committee Member,

3.  Zbigniew Nita                  – Committee Member.


Curricula vitae of persons who are members of the Audit Committee are available in the: Company -> Management Board

 

Declaration of the Supervisory Board’s Members

Declarations of the Supervisory Board’s Members on associations with the shareholder(s) holding minimum 5% of the total number of votes at the general meeting – pursuant to point III.2. of Good Practices of Companies listed on WSE.

 

Corporate documents

Download: Articles of association