RADPOL S.A. is committed to ensure the highest possible transparency of its actions and quality communication with its investors, and to protect its shareholders’ rights.

The company agreed to follow corporate governance principles published in a document entitled “Good Practices of Companies Listed on the Warsaw Stock Exchange 2016" adopted by Resolution No. 26/1413 of the Board of Giełda Papierów Wartościowych w Warszawie S.A. on October 13, 2015.

The full text of the set of principles is publicly available at the official website of the Warsaw Stock Exchange in the section focused on corporate governance rules at:

https://static.gpw.pl/pub/files/
PDF/RG/DPSN2016__GPW.pdf

Share of women and men in the Management Board of RADPOL S.A. within the last five years.

from

to

Number of women

Number of men

01-10-2013

11-06-2014

04

12-06-2014

17-12-2014

03

17-12-2014

28-02-2015

02

01-03-2015

17-08-2016

03

17-08-2016

14-05-201812
14-05-201831-12-201811
01-01-201915-01-201912
15-01-2019today11

 

Share of women and men in the Supervisory Board of RADPOL S.A. within the last five years.

fromtoNumber of womenNumber of men

01-01-2013 

14-01-2014

07

15-01-2014

23-06-2015

07

24-06-2015

03-01-2016

07

03-01-2016

18-06-201806
18-06-201811-08-201907
12-08-2019today05

 

Declaration of compliance with corporate governance rules
Declaration of compliance with corporate governance rules
  1. Declaration of compliance with corporate governance rules in 2015 Download
  2. Declaration of compliance with corporate governance rules in 2014 Download
  3. Costs of the incentive scheme for the members of the Company's Management Board Download
  4. Declaration of compliance with corporate governance rules in 2013 Download
  5. 2012–2014 Incentive scheme revoked by Resolution No. 3 at the Extraordinary General Meeting of Shareholders of RADPOL on January 15, 2014 Download
  6. Declaration of compliance with corporate governance rules in 2012 Download
  7. Declaration of compliance with corporate governance rules in 2011 Download
  8. Declaration of compliance with corporate governance rules in 2010 Download
  9. Declaration of compliance with corporate governance rules in 2009 Download
  10. Corporate governance in 2008 Download
  11. Report on corporate governance in 2007 Download
  12. Corporate governance in 2006 Download
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