Najlepsza spółka
indeksu sWiG80 2018 roku

Raporty EBI

1/2019 POL: REPORT ON INCIDENTAL INFRINGEMENT OF “BEST PRACTICE FOR GPW LISTED COMPANIES 2016”

Pursuant to paragraph 29 section 3 of the Warsaw Stock Exchange Rules, Polenergia Spółka Akcyjna hereby submits a report on its non-compliance with some detailed principles of the “Best Practice for GPW Listed Companies 2016,” Management Board and Supervisory Board sections.

II.Z.11. The supervisory board should review and issue opinions on matters to be decided in resolutions of the general meeting.

The principle was violated incidentally.
The company's comment on this incidental breach of the above rule:

1/2018 POL: REPORT ON THE INCIDENTAL INFRINGEMENT OF “THE BEST PRACRICE FOR GPW LISTED COMPANIES 2016”

Pursuant to paragraph 29 section 3 of the Warsaw Stock Exchange Rules, Polenergia Spółka Akcyjna (‘Company’) hereby submits a report on its non-compliance with some detailed principles of the “Best Practice for GPW Listed Companies 2016,” the Management Board and Supervisory Board.

II.Z.11. The supervisory board should review and issue opinions on matters to be decided in resolutions of the general meeting.

The principle was violated incidentally.
The Company's comment on this incidental breach of the above rule: