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:
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:
Pursuant to paragraph 29 section 3 of the GPW Rules, Polenergia S.A. (‘Company’) hereby submits a report on its non-compliance with some detailed principles of “the Best Practice for GPW Listed Companies 2016.”
