Stowarzyszenie Emitentów Giełdowych Akcja Inwestor Akcjonariat Obywatelski

GPW

10na10

 

Corporate documents

 

No.  Subject  Last update  File
1. Corporate Governance Report 8 January 2018 A statement on the company's compliance with the corporate governance recommendations and principles contained in Best Practice for GPW Listed Companies 2016 (91.54 KB)
2. The uniform text of the Articles of Association 30 December 2020 The uniform text of the Articles of Association
 
3. The Enea Group Code 27 June 2017 The Enea Group Code (296.23 KB)
4. Rules of Procedure of the General Shareholders Meeting 17 August 2016 Rules of Procedure of the General Shareholders Meeting (208.52 KB)
5. Rules of Procedure of the Supervisory Board 6 October 2020 Rules of Procedure of the Supervisory Board
(328.48 KB)
6. Rules of Procedure of the Management Board 17 January 2017 Rules of Procedure of the Management Board, 17 January 2017 (359.97 KB)