{"id":7635,"date":"2026-08-13T14:03:54","date_gmt":"2026-08-13T14:03:54","guid":{"rendered":"https:\/\/vercom-dev.flarto.online\/?page_id=7635"},"modified":"2026-08-28T11:29:58","modified_gmt":"2026-08-28T11:29:58","slug":"corporate-documents","status":"publish","type":"page","link":"https:\/\/vercom.pl\/en\/corporate-documents\/","title":{"rendered":"Corporate Documents"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"7635\" class=\"elementor elementor-7635 elementor-6563\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6ab0efd e-con e-atomic-element e-flexbox-base e-6ab0efd-9d55d12 links-with-arrows pt-242 px-30 \" data-id=\"6ab0efd\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"6ab0efd\" data-e-type=\"e-flexbox\" data-id=\"6ab0efd\">\n    \t\t<div class=\"elementor-element elementor-element-85c9921 elementor-widget__width-inherit elementor-widget elementor-widget-heading\" data-id=\"85c9921\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">: Corporate Documents\n\n<\/h1>\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3085a29 e-con e-atomic-element e-div-block-base e-3085a29-d3c0118 \" data-id=\"3085a29\" data-element_type=\"e-div-block\" data-e-type=\"e-div-block\" data-interaction-id=\"3085a29\" id=\"raporty\" data-e-type=\"e-div-block\" data-id=\"3085a29\">\n    \t\t<div class=\"elementor-element elementor-element-421e396 elementor-widget elementor-widget-text-editor\" data-id=\"421e396\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><a class=\"btn-text style4\" title=\"Statutes\" role=\"button\" href=\"\/wp-content\/uploads\/2026\/08\/statut-Vercom-S.A.-tj.-po-ZWZ-16.05.2024.pdf\" target=\"_blank\" rel=\"noopener\">Statutes<\/a><br \/><a class=\"btn-text style4\" title=\"Rules of Procedure of the Management Board\" role=\"button\" href=\"\/wp-content\/uploads\/2026\/08\/Regulamin_Zarzadu_Zalacznik-do-uchwaly-Zarzadu_08.04.2021.pdf\" target=\"_self\">Rules of Procedure of the Management Board<\/a><br \/><a class=\"btn-text style4\" title=\"Rules of Procedure of the Supervisory Board\" role=\"button\" href=\"\/wp-content\/uploads\/2026\/08\/Vercom-S.A._Regulamin-Rady_Nadzorczej_zatwierdzony_08.04.2021.pdf\" target=\"_self\">Rules of Procedure of the Supervisory Board<\/a><br \/><a class=\"btn-text style4\" title=\"General Meeting Regulations\" role=\"button\" href=\"\/wp-content\/uploads\/2026\/08\/Regulamin-WZ-Vercom-SA.pdf\" target=\"_self\">General Meeting Regulations<\/a><br \/><a class=\"btn-text style4\" title=\"Remuneration policy\" role=\"button\" href=\"\/wp-content\/uploads\/2026\/08\/Polityka-Wynagrodzen-Vercom-SA.pdf\" target=\"_self\">Remuneration policy<\/a><br \/><a class=\"btn-text style4\" title=\"Resolution on remuneration policy of 07.12.2020\" role=\"button\" href=\"\/wp-content\/uploads\/2026\/08\/Vercom-S.A._uchwala_NWZ_07.12.2020_przyjecie-Polityki-wynarodzen.pdf\" target=\"_self\">Resolution on remuneration policy of 07.12.2020<\/a><br \/><a class=\"btn-text style4\" title=\"Informacje na temat regu\u0142y dotycz\u0105cej zmieniania podmiotu uprawnionego do badania sprawozda\u0144\" role=\"button\" href=\"\/wp-content\/uploads\/2026\/08\/Vercom-S.A._Regula-dotyczaca-zmieniania-podmiotu-uprawnionego-do-badania-sprawozdan-finansowych-1.pdf\" target=\"_self\">Informacje na temat regu\u0142y dotycz\u0105cej zmieniania podmiotu uprawnionego do badania sprawozda\u0144<\/a><br \/><a class=\"btn-text style4\" title=\"Scheme for the division of the responsibilities of the members of the management board for the various areas of the company's activities\" role=\"button\" href=\"#\" target=\"_self\">Scheme for the division of the responsibilities of the members of the management board for the various areas of the company&#8217;s activities<\/a><br \/><a class=\"btn-text style4\" title=\"Company's corporate governance statement\" role=\"button\" href=\"\/wp-content\/uploads\/2026\/08\/DPSN2021.pdf\" target=\"_self\">Company&#8217;s corporate governance statement<\/a><br \/><a class=\"btn-text style4\" title=\"Notice to Vercom shareholders\" role=\"button\" href=\"https:\/\/vercom.pl\/wp-content\/uploads\/2026\/08\/Zawiadomienie-akcjonariuszy-Vercom.pdf\" target=\"_self\">Notice to Vercom shareholders<\/a><br \/><a class=\"btn-text style4\" title=\"Notice II to Vercom S.A. shareholders of the merger\" role=\"button\" href=\"\/wp-content\/uploads\/2026\/08\/22_09_05-II-zawiadomienie-akcjonariuszy-Vercom-S.A.-o-polaczeniu.pdf\" target=\"_blank\" rel=\"noopener\">Notice II to Vercom S.A. shareholders of the merger<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\n<\/div>\n\n<\/div>\n<div class=\"elementor-element elementor-element-dad2585 e-flex e-con-boxed e-con e-parent\" data-id=\"dad2585\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c509449 elementor-widget elementor-widget-template\" data-id=\"c509449\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"template.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-template\">\n\t\t\t\t\t<div data-elementor-type=\"e-flexbox\" data-elementor-id=\"8113\" class=\"elementor elementor-8113 elementor-8077 elementor-8077\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5709bd12 e-con e-atomic-element e-flexbox-base e-5709bd12-859adbd px-30 \" data-id=\"5709bd12\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"5709bd12\" data-e-type=\"e-flexbox\" data-id=\"5709bd12\">\n    <div class=\"elementor-element elementor-element-4f92abdd e-con e-atomic-element e-flexbox-base e-4f92abdd-f6083f2 \" data-id=\"4f92abdd\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"4f92abdd\" data-e-type=\"e-flexbox\" data-id=\"4f92abdd\">\n    \t\t<div class=\"elementor-element elementor-element-756dc99 elementor-widget__width-inherit elementor-widget elementor-widget-heading\" data-id=\"756dc99\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">: Contact<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3f03d3ec elementor-widget elementor-widget-text-editor\" data-id=\"3f03d3ec\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><strong>Pawe\u0142 Strzy\u017cewski \u2013 InnerValue Investor Relations<\/strong><\/p><p><strong><a href=\"mailto:p.strzyzewski@innervalue.pl\">p.strzyzewski@innervalue.pl<\/a> | <a href=\"tel:+48506229863\">+48 506 229 863<\/a><\/strong><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\n<\/div>\n\n<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-5e9dbd9 e-con e-atomic-element e-flexbox-base e-5e9dbd9-c9c60f8 px-30 \" data-id=\"5e9dbd9\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"5e9dbd9\" data-e-type=\"e-flexbox\" data-id=\"5e9dbd9\">\n    \t\t<div class=\"elementor-element elementor-element-47a8518 elementor-widget elementor-widget-button\" data-id=\"47a8518\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/vercom.pl\/en\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Home Page<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-11c5d29 elementor-widget elementor-widget-button\" data-id=\"11c5d29\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/vercom.pl\/en\/investor-relations\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Back to Investor Relations<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\n<\/div>\n\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>: Corporate Documents StatutesRules of Procedure of the Management BoardRules of Procedure of the Supervisory BoardGeneral Meeting RegulationsRemuneration policyResolution on remuneration policy of 07.12.2020Informacje na temat regu\u0142y dotycz\u0105cej zmieniania podmiotu uprawnionego do badania sprawozda\u0144Scheme for the division of the responsibilities of the members of the management board for the various areas of the company&#8217;s activitiesCompany&#8217;s [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-7635","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Corporate Documents - Vercom S.A.<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/vercom.pl\/en\/corporate-documents\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Corporate Documents - Vercom S.A.\" \/>\n<meta property=\"og:description\" content=\": Corporate Documents StatutesRules of Procedure of the Management BoardRules of Procedure of the Supervisory BoardGeneral Meeting RegulationsRemuneration policyResolution on remuneration policy of 07.12.2020Informacje na temat regu\u0142y dotycz\u0105cej zmieniania podmiotu uprawnionego do badania sprawozda\u0144Scheme for the division of the responsibilities of the members of the management board for the various areas of the company&#8217;s activitiesCompany&#8217;s [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/vercom.pl\/en\/corporate-documents\/\" \/>\n<meta property=\"og:site_name\" content=\"Vercom S.A.\" \/>\n<meta property=\"article:modified_time\" content=\"2026-08-28T11:29:58+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/vercom.pl\\\/en\\\/corporate-documents\\\/\",\"url\":\"https:\\\/\\\/vercom.pl\\\/en\\\/corporate-documents\\\/\",\"name\":\"Corporate Documents - Vercom S.A.\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/vercom.pl\\\/#website\"},\"datePublished\":\"2026-08-13T14:03:54+00:00\",\"dateModified\":\"2026-08-28T11:29:58+00:00\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/vercom.pl\\\/en\\\/corporate-documents\\\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/vercom.pl\\\/en\\\/corporate-documents\\\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/vercom.pl\\\/en\\\/corporate-documents\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Strona g\u0142\u00f3wna\",\"item\":\"https:\\\/\\\/vercom.pl\\\/cs\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Corporate Documents\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/vercom.pl\\\/#website\",\"url\":\"https:\\\/\\\/vercom.pl\\\/\",\"name\":\"Vercom S.A.\",\"description\":\"\",\"publisher\":{\"@id\":\"https:\\\/\\\/vercom.pl\\\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/vercom.pl\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/vercom.pl\\\/#organization\",\"name\":\"Vercom S.A.\",\"url\":\"https:\\\/\\\/vercom.pl\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/vercom.pl\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/vercom.pl\\\/wp-content\\\/uploads\\\/2026\\\/07\\\/logo-white.webp\",\"contentUrl\":\"https:\\\/\\\/vercom.pl\\\/wp-content\\\/uploads\\\/2026\\\/07\\\/logo-white.webp\",\"width\":220,\"height\":39,\"caption\":\"Vercom S.A.\"},\"image\":{\"@id\":\"https:\\\/\\\/vercom.pl\\\/#\\\/schema\\\/logo\\\/image\\\/\"}}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Corporate Documents - Vercom S.A.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/vercom.pl\/en\/corporate-documents\/","og_locale":"en_US","og_type":"article","og_title":"Corporate Documents - Vercom S.A.","og_description":": Corporate Documents StatutesRules of Procedure of the Management BoardRules of Procedure of the Supervisory BoardGeneral Meeting RegulationsRemuneration policyResolution on remuneration policy of 07.12.2020Informacje na temat regu\u0142y dotycz\u0105cej zmieniania podmiotu uprawnionego do badania sprawozda\u0144Scheme for the division of the responsibilities of the members of the management board for the various areas of the company&#8217;s activitiesCompany&#8217;s [&hellip;]","og_url":"https:\/\/vercom.pl\/en\/corporate-documents\/","og_site_name":"Vercom S.A.","article_modified_time":"2026-08-28T11:29:58+00:00","twitter_card":"summary_large_image","twitter_misc":{"Est. reading time":"1 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/vercom.pl\/en\/corporate-documents\/","url":"https:\/\/vercom.pl\/en\/corporate-documents\/","name":"Corporate Documents - Vercom S.A.","isPartOf":{"@id":"https:\/\/vercom.pl\/#website"},"datePublished":"2026-08-13T14:03:54+00:00","dateModified":"2026-08-28T11:29:58+00:00","breadcrumb":{"@id":"https:\/\/vercom.pl\/en\/corporate-documents\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/vercom.pl\/en\/corporate-documents\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/vercom.pl\/en\/corporate-documents\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Strona g\u0142\u00f3wna","item":"https:\/\/vercom.pl\/cs\/"},{"@type":"ListItem","position":2,"name":"Corporate Documents"}]},{"@type":"WebSite","@id":"https:\/\/vercom.pl\/#website","url":"https:\/\/vercom.pl\/","name":"Vercom S.A.","description":"","publisher":{"@id":"https:\/\/vercom.pl\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/vercom.pl\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/vercom.pl\/#organization","name":"Vercom S.A.","url":"https:\/\/vercom.pl\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/vercom.pl\/#\/schema\/logo\/image\/","url":"https:\/\/vercom.pl\/wp-content\/uploads\/2026\/07\/logo-white.webp","contentUrl":"https:\/\/vercom.pl\/wp-content\/uploads\/2026\/07\/logo-white.webp","width":220,"height":39,"caption":"Vercom S.A."},"image":{"@id":"https:\/\/vercom.pl\/#\/schema\/logo\/image\/"}}]}},"_links":{"self":[{"href":"https:\/\/vercom.pl\/en\/wp-json\/wp\/v2\/pages\/7635","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/vercom.pl\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/vercom.pl\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/vercom.pl\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/vercom.pl\/en\/wp-json\/wp\/v2\/comments?post=7635"}],"version-history":[{"count":10,"href":"https:\/\/vercom.pl\/en\/wp-json\/wp\/v2\/pages\/7635\/revisions"}],"predecessor-version":[{"id":8278,"href":"https:\/\/vercom.pl\/en\/wp-json\/wp\/v2\/pages\/7635\/revisions\/8278"}],"wp:attachment":[{"href":"https:\/\/vercom.pl\/en\/wp-json\/wp\/v2\/media?parent=7635"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}