: Corporate Documents
Statutes
Rules of Procedure of the Management Board
Rules of Procedure of the Supervisory Board
General Meeting Regulations
Remuneration policy
Resolution on remuneration policy of 07.12.2020
Informacje na temat reguły dotyczącej zmieniania podmiotu uprawnionego do badania sprawozdań
Scheme for the division of the responsibilities of the members of the management board for the various areas of the company’s activities
Company’s corporate governance statement
Notice to Vercom shareholders
Notice II to Vercom S.A. shareholders of the merger
: Contact
Paweł Strzyżewski – InnerValue Investor Relations