Corporate Governance
Corporate documents
- Regulations of the Management Board – pobierz plik pdf
- Regulations of the Supervisory Board – pobierz plik pdf
- Regulations of the General Meeting of Shareholders – pobierz plik pdf
- Articles of Association – the text of the Company’s Articles of Association - pobierz plik pdf
- Trakcja Polska S.A. Corporate Governance Statement – pobierz plik pdf
- Good Practices of Companies Listed on the WSE – Appendix to the Resolution No. 12/1170/2007 of the WSE Supervisory Board dated 4 July 2007 – pobierz plik pdf
- Report on the activities of the Supervisory Board for 2014
Information about the gender parity in the Company’s governing bodies
- Information about the gender parity in the Company’s governing bodies – pobierz plik pdf
CG Reports
- Report of the Supervisory Board – pobierz plik pdf pobierz załączn
- Draft resolutions – pobierz plik pdf