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Corporate Governance Code

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Category: linked files [24]
File type File Name Date of publication Size Download
pdf Statement of the Management Board of Stalexport Autostrady on the Company’s compliance with corporate governance rules (in 2018) 12.04.2019 719.8KB File: Statement of the Management Board of Stalexport Autostrady on the Company’s compliance with corporate governance rules (in 2018)
pdf Statement of the Management Board of Stalexport Autostrady on the Company’s compliance with corporate governance rules (in 2017) 30.04.2018 362.45KB File: Statement of the Management Board of Stalexport Autostrady on the Company’s compliance with corporate governance rules (in 2017)
pdf Statement of the Management Board of Stalexport Autostrady on the Company’s compliance with corporate governance rules (in 2016) 12.07.2017 225.06KB File: Statement of the Management Board of Stalexport Autostrady on the Company’s compliance with corporate governance rules (in 2016)
pdf Report No. 2/2016 on the scope of compliance with the Best Practice 2016 07.06.2016 284.36KB File: Report No. 2/2016 on the scope of compliance with the Best Practice 2016
pdf Statement on the company's compliance with the Best Practice for GPW listed companies 2016 07.06.2016 93.71KB File: Statement on the company's compliance with the Best Practice for GPW listed companies 2016
pdf Statement of the Management Board of Stalexport Autostrady on the Company’s corporate governance rules (in 2015) 04.03.2016 287.24KB File: Statement of the Management Board of Stalexport Autostrady on the Company’s corporate governance rules (in 2015)
pdf Diversity policy 08.01.2016 170.33KB File: Diversity policy
pdf Report No. 1/2016 on the scope of compliance with the Best Practice 2016 08.01.2016 286.52KB File: Report No. 1/2016 on the scope of compliance with the Best Practice 2016
pdf Statement on the company's compliance with the Best Practice for GPW listed companies 2016 08.01.2016 424.69KB File: Statement on the company's compliance with the Best Practice for GPW listed companies 2016
pdf Best Practice for GPW Listed Companies 2016 04.01.2016 166.54KB File: Best Practice for GPW Listed Companies 2016
pdf Information on participation women and men in the Management Board and Supervisory Board 2013-2015 30.12.2015 213.46KB File: Information on participation women and men in the Management Board and Supervisory Board 2013-2015
pdf Statement of the Management Board of Stalexport Autostrady on the Company’s corporate governance rules (2015) 06.03.2015 130.07KB File: Statement of the Management Board of Stalexport Autostrady on the Company’s corporate governance rules (2015)
pdf Information on participation women and men in the Management Board and Supervisory Board 2012-2014 23.12.2014 189.3KB File: Information on participation women and men in the Management Board and Supervisory Board 2012-2014
pdf Statement of the Management Board of Stalexport Autostrady on the Company’s corporate governance rules (2014) 07.03.2014 260.29KB File: Statement of the Management Board of Stalexport Autostrady on the Company’s corporate governance rules (2014)
pdf Information on participation women and men in the Management Board and Supervisory Board 2012-2013 11.02.2014 188.32KB File: Information on participation women and men in the Management Board and Supervisory Board 2012-2013
pdf Lack of real-life broadcast and communication during the General Meeting 04.04.2013 133.62KB File: Lack of real-life broadcast and communication during the General Meeting
pdf Corporate Governance Code 2013 25.03.2013 593.41KB File: Corporate Governance Code 2013
pdf Information on participation of women and men in the Management Board and Supervisory Board 14.02.2013 182.91KB File: Information on participation of women and men in the Management Board and Supervisory Board
pdf Code of best practice for WSE listed companies 02.01.2013 129.29KB File: Code of best practice for WSE listed companies
pdf Corporate Governance Code 2012 09.05.2012 401.47KB File: Corporate Governance Code 2012
pdf Corporate Governance Code 2011 09.03.2011 63.57KB File: Corporate Governance Code 2011
pdf Information on the rule for changing the entity authorised to audit the financial statements 03.08.2010 23.57KB File: Information on the rule for changing the entity authorised to audit the financial statements
pdf Corporate Governance Code 2010 04.03.2010 102.09KB File: Corporate Governance Code 2010
pdf Corporate Governance Code 2009 13.03.2009 58.82KB File: Corporate Governance Code 2009
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