Spis załączników:
20210324_101200_0000132583_0000128415.pdf20210324_101200_0000132583_0000128416.pdf
20210324_101200_0000132583_0000128417.pdf
20210324_101200_0000132583_0000128418.pdf
20210324_101200_0000132583_0000128419.pdf
Please find attached:
(i) the 2020 Report on corporate governance and ownership structure,
(ii) an extract from the 2020 Annual Report of the section concerning corporate governance issues (i.e., the required statement on compliance with the corporate governance principles contained in the last published annual report), and
(iii) the 2021 Group Remuneration Policy and Report (with its annexes) which contains, inter alia, information concerning set-up, tasks and functioning of the Remuneration Committee and remuneration of Directors.
(i) the 2020 Report on corporate governance and ownership structure,
(ii) an extract from the 2020 Annual Report of the section concerning corporate governance issues (i.e., the required statement on compliance with the corporate governance principles contained in the last published annual report), and
(iii) the 2021 Group Remuneration Policy and Report (with its annexes) which contains, inter alia, information concerning set-up, tasks and functioning of the Remuneration Committee and remuneration of Directors.
| Data | Imię i Nazwisko | Stanowisko | Podpis | ||
| 2021-03-24 10:12:00 | Stefania D’Andrea | Board Legal Advice & Support, Group Corporate Affairs |
