| Please find attached: (i) the 2017 Report on corporate governance and ownership structure, (ii) an extract from the 2017 Annual Report of the section concerning corporate governance issues, and (iii) the 2018 Group Compensation Policy which contains, inter alia, information concerning set-up, tasks and functioning of the Remuneration Committee and remuneration of Directors. |
| Report_on_corporate_governance_2018.pdf |
| Corporate Governance_2017.pdf |
| UC 2018 Group_Compensation_Policy_2pp.pdf |
| UC 2018 GCP_Annex 1.pdf |
| UC 2018 GCP_Annex 2.pdf |
| Data | Imię i Nazwisko | Stanowisko | Podpis | ||
| 2018-03-21 10:41:22 | Stefania D’Andrea | Corporate Law Advice |
Report_on_corporate_governance_2018.pdf
Corporate Governance_2017.pdf
UC 2018 Group_Compensation_Policy_2pp.pdf
UC 2018 GCP_Annex 1.pdf
UC 2018 GCP_Annex 2.pdf
