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

• Best Practice for GPW Listed Companies 2016 - download a file

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