Code of Best Practice
Based on § 4 and 16 of the Regulations of the Management Board; § 29. 3 of the Regulation of the Stock Exchange in Warsaw and Resolution of the Supervisory Board of the Stock Exchange in Warsaw no 26/1413/2015 (from 13 October 2015) about the adoption of "Best Practices of WSE Listed Companies 2016'; the Management Board of PROJPRZEM S.A. made a resolution of 15.01.2016, adoptiong corporate governance principles contained in the "Code of Best Practice for WSE Listed Companies 2016". The Company reserved a right to permanent or partial non-application of certain rules - as set out in the annex to the resolution:
Reports of Supervisory Board
Participation of men&women
- 100% of Management Board's members are men;
- women represent 0% of Management Board's members.
- 100% of Supervisory Board's members are men;
- women represents 0% of Supervisory Board's members.