Corporate governance
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Corporate governance

Corporate governance statement of the parent company

in 2017
2
General Shareholders Meetings
10
Supervisory Board Meetings
15
Management Board Meetings

Acting pursuant to § 91 section 5 point 4) of the Regulation of Minister of Finance of 19 February 2009 on on current and interim information provided by issuers of securities and with the conditions of acknowledging the equivalence of information required by laws of a non-member country, and to Best Practice of GPW Listed Companies 2016, the Management Board of the parent company submits a statement of compliance with corporate governance principles in 2017.


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