| Please find attached: (i) the 2019 Report on corporate governance and ownership structure, (ii) an extract from the 2019 Annual Report of the section concerning corporate governance issues (i.e., the required statement on compliance with the corporate governance principles contained in the last published annual report), and (iii) the 2020 Group Remuneration Policy and Report (with its annexes) which contains, inter alia, information concerning set-up, tasks and functioning of the Remuneration Committee and remuneration of Directors. |
| 2019 Report on corporate governance.pdf |
| Corporate Governance_31 dicembre 2019_CONSO_ENG.pdf |
| 2020_Group_Remuneration_Policy_and_Report.pdf |
| Annex_1_2020_Group_Remuneration_Policy_and_Report.pdf |
| Annex_2_2020_Group_Remuneration_Policy_and_Report.pdf |
| Data | Imię i Nazwisko | Stanowisko | Podpis | ||
| 2020-03-18 11:10:01 | Stefania D’Andrea | Board Legal Advice & Support, Group Corporate Affairs |
2019 Report on corporate governance.pdf
Corporate Governance_31 dicembre 2019_CONSO_ENG.pdf
2020_Group_Remuneration_Policy_and_Report.pdf
Annex_1_2020_Group_Remuneration_Policy_and_Report.pdf
Annex_2_2020_Group_Remuneration_Policy_and_Report.pdf
