Corporate governance

2021-04-15
AML
0%
60.00 zł
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  • Good Practices
    Good Practices

    Statement on the non-application of the diversity policy in relation to the Company’s authorities and its key managers

    In accordance with the Principle I.Z.1.15 of the Best Practices for WSE Listed Companies 2016, adopted by Resolution No. 26/1413/2015 of the Supervisory Board of the Warsaw Stock Exchange of 13 October 2015, the Management Board of ALUMETAL S.A., informs that ALUMETAL S.A. has not developed and implemented a diversity policy in relation to the Company’s authorities and its key managers due to the stable composition of the Management Board and a small number of key managers.

  • Remuneration Policy for Members of the Management Board and Members of the Supervisory Board of ALUMETAL S.A.
    Remuneration Policy for Members of the Management Board and Members of the Supervisory Board of ALUMETAL S.A.

    On 28 August 2020, the Shareholder’s Meeting of ALUMETAL Spółka Akcyjna with its registered office in Kęty adopted the Remuneration Policy for Members of the Management Board and Members of the Supervisory Board of ALUMETAL S.A.

  • Auditor
    Auditor

    In accordance with the Principle I.Z.1.11 of the Best Practices for WSE Listed Companies 2016, adopted by Resolution No. 26/1413/2015 of the Supervisory Board of the Warsaw Stock Exchange of 13 October 2015, the Management Board of ALUMETAL S.A. informs that pursuant to § 20 sec. 3 item 4 of the Articles of Association the entity authorized to audit financial statements shall be appointed by the Supervisory Board of Alumetal S.A.

    Currently, the Company does not apply a permanent principle that would introduce different provisions in this regard.

    The entity appointed to audit financial statements of Alumetal S.A. is: 

    PricewaterhouseCoopers Polska Sp. z o.o. Audyt Sp. k. z siedzibą w Warszawie (00-633 ul. Polna 11 Warszawa).