Corporate Governance
Corporate documents
- Regulations of the Management Board - download a file
- Regulations of the Supervisory Board - download a file
- Regulations of the General Meeting of Shareholders - download a file
- Articles of Association – the text of the Company’s Articles of Association - download a file
- Rules of Remuneration Committee of Supervisory Board - download a file
- Rules of the Audit Committee of Supervisory Board - download a file
- Remuneration Policy for members of Managment Board and Supervisory Board of Trakcja - download a file
Best Practice
Information about the gender parity in the Company’s governing bodies
- Information about the gender parity in the Company’s governing bodies - download a file
