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.
Corporate governance
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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. -
Auditor
AuditorThe 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).