Spis treści:
1. RAPORT BIEŻĄCY
2. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Spis załączników:
1. RAPORT BIEŻĄCY
2. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Spis załączników:
- 2023 Report on corporate governance.pdf
- Corporate Governance_31 December 2023_CONSO_ENG.pdf
- 2024_Group_Remuneration_Policy_and_Report.pdf
- Annex_1_2024_Group_Remuneration_Policy_and_Report.pdf
- Annex_2_2024_Group_Remuneration_Policy_and_Report.pdf
| Please find attached: (i) the 2023 Report on corporate governance and ownership structure, (ii) an extract from the 2023 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 2024 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. |
| 2023 Report on corporate governance.pdf 2023 Report on corporate governance.pdf |
| Corporate Governance_31 December 2023_CONSO_ENG.pdf Corporate Governance_31 December 2023_CONSO_ENG.pdf |
| 2024_Group_Remuneration_Policy_and_Report.pdf 2024_Group_Remuneration_Policy_and_Report.pdf |
| Annex_1_2024_Group_Remuneration_Policy_and_Report.pdf Annex_1_2024_Group_Remuneration_Policy_and_Report.pdf |
| Annex_2_2024_Group_Remuneration_Policy_and_Report.pdf Annex_2_2024_Group_Remuneration_Policy_and_Report.pdf |
| Data | Imię i Nazwisko | Stanowisko | Podpis | ||
| 2024-03-12 10:48:01 | Stefania D’Andrea | Corporate Governance & Shareholders’ Relations, Group Corporate Affairs, Group Legal |
20240312_104801_0000151879_0000156784.pdf
20240312_104801_0000151879_0000156785.pdf
20240312_104801_0000151879_0000156786.pdf
20240312_104801_0000151879_0000156787.pdf
20240312_104801_0000151879_0000156788.pdf
