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Corporate governance

Remak S.A. follows the principles of corporate governance specified in the document entitled "Code of Best Practice for WSE Listed Companies," which constitutes an Appendix to Resolution No. 12/1170/2007 of the WSE Supervisory Board of 4th July 2007 excluding:

  • The principle No 1, Section I of the "Code of Best Practice for WSE Listed Companies"
  • The principle No 5, Section I of the "Code of Best Practice for WSE Listed Companies"
  • The principle No 1.6), Section II of the "Code of Best Practice for WSE Listed Companies"
  • The principle No 6, Section III of the "Code of Best Practice for WSE Listed Companies"
  • The principle No 7, Section III of the "Code of Best Practice for WSE Listed Companies"
  • The principle No 8, Section III of the "Code of Best Practice for WSE Listed Companies"
  • The principle No 1, Section IV of the "Code of Best Practice for WSE Listed Companies"

 

The Company Bodies include: the General Shareholders' Meeting, the Supervisory Board and the Management Board.

The highest authority is held by the General Shareholders' Meeting. It is convened six months after the end of each financial year.

The Supervisory Board constantly supervises all of the Company's activities.

The Management Board is the Company's executive and representative body. With the Company's interest in mind, the Board determines the Company strategy as well as its main objectives, and is subsequently responsible for their implementation and performance. The Management Board takes care about the transparency and effectiveness of the Company management system as well as about its operations being conducted in compliance with the applicable law and good practice.

 

  

 

Document Download
Code of Best Practice for WSE Listed Companies

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Report about compliance with the principles of Corporate Governance

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Copyright (C) 2010 Przedsiębiorstwo Modernizacji Urządzeń Energetycznych REMAK SA
Sąd Rejonowy w Opolu, VIII Wydział Gospodarczy KRS: 0000021123
Kapitał zakładowy: 7.500.000, - PLN, Kapitał wpłacony: 7.500.000, - PLN
BANK PEKAO SA - II Oddział w Opolu nr: 94124031031111000034830572
e-mail: remak@remak.com.pl
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