Corporate documents
| No | Subject | Last update | File |
|---|---|---|---|
| 1. | Corporate Governance Report | 08.01.2018 | A statement on the company's compliance with the corporate governance recommendations and principles contained in Best Practice for GPW Listed Companies 2016 [DOWNLOAD] |
| 2. | The uniform text of the Articles of Association | 30.12.2020 | The uniform text of the Articles of Association [DOWNLOAD] |
| 3. | The Enea Group Code | 27.06.2017 | The Enea Group Code [DOWNLOAD] |
| 4. | Rules of Procedure of the General Shareholders Meeting | 17.08.2016 | Rules of Procedure of the General Shareholders Meeting [DOWNLOAD] |
| 5. | Rules of Procedure of the Supervisory Board | 06.10.2020 | Rules of Procedure of the Supervisory Board [DOWNLOAD] |
| 6. | Rules of Procedure of the Management Board | 17.01.2017 | Rules of Procedure of the Management Board, 17 January 2017 [POBIERZ] |
| 7. | Remuneration policy for members of the Management Board and Supervisory Board | 26.04.2024 | Remuneration policy for members of the Management Board and Supervisory Board [POBIERZ] |