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Corporate Governance


Table of Compliance of KDPW S.A. with the Principles of Corporate Governance for Supervised Institutions (Appendix to the Resolution No. 45/682/17 of the KDPW Supervisory Board of 26 September 2017)
- the position of the KDPW S.A. Supervisory Board and Management Board on the application of the Principles of Corporate Governance for Supervised Institutions approved by the Polish Financial Supervision Authority, addressed to the Company and its Management Board and Supervisory Board and the recommendations addressed to the KDPW S.A. General Meeting concerning the application of the Principles of Corporate Governance for Supervised Institutions addressed to the shareholders and the General Meeting, which will be presented to the shareholders at the next General Meeting.
 
Results of the KDPW S.A. Supervisory Board’s assessment of compliance of KDPW S.A. in 2017 with the Principles of Corporate Governance for Supervised Institutions approved by the Polish Financial Supervision Authority (KNF)


Resolution No. 14/651/17 od the Supervisory Board of Krajowy Depozyt Papierów Wartościowych S.A. dated 15 May 2017 setting the target for the representation of the under-represented gender in the Supervisory Board and the Management Board of Krajowy Depozyt Papierów Wartościowych S.A. and defining the policy for the selection of members of those bodies to meet the target
Last modified:08-08-2018 Go up