Please find attached the (i) 2014 Report on Corporate Governance and Ownership Structures (ii) the Appendix to 2014 Report on Corporate Governance and Ownership Structures regarding the application of the Corporate Governance rules specified in the “Code of Best Practice for Warsaw Stock Exchange Listed Companies” and (iii) the 2015 Group Compensation Policy containing, inter alia, information concerning set-up, tasks and functioning of the Remuneration Committee (Section 5 of the Report on Corporate Governance), and remuneration of Directors (Section 6 of the Report on Corporate Governance).
Attachment 2 to 2015 Compensation Policy_Consob Information on Incentive systems based on financial instruments_EN.pdf
Attachment 1 to 2015 Compensation Poliy_Consob Information Tables_EN.pdf
2015 Group Compensation Policy_EN.pdf
2014 Report on Corporate Governance and Ownership Structures_EN.pdf
Polish Appendix to the Corporate Governance Report 2014.pdf
Data Imię i Nazwisko Stanowisko Podpis
2015-04-20 11:11:52Wioletta ReimerAttorney of UniCredit