Corporate governance

2022-09-30
AML
2.02%
70.60 zł
See quotes
  • Good Practices Warsaw Stock Exchange
    Good Practices Warsaw Stock Exchange
  • 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

    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).