EBI Reports
EBI Reports
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EBI_1 07.10.2022, 14:34Adoption of principle 1.4 of Best Practices for GPW Listed Companies 2021 -
EBI_2
30.07.2021, 10:43A statement on the company's compliance with the corporate governance principles contained in Best Practice for GPW Listed Companies 2021 -
EBI_1
25.04.2021, 12:52Appointment of the President of the Audit Committee -
EBI_5
05.08.2020, 14:57Appointment of the President of the Audit Committee -
EBI_4
09.06.2020, 12:24Accidental breach of the Code of Best Practice for WSE Listed Companies 2016 -
EBI_3
04.04.2020, 14:36Composition of the Audit Committee -
EBI_2
22.02.2020, 13:00Correction of the EBI Report 1/2020 - changes in composition of the Audit Committee -
EBI_01
21.02.2020, 17:21Changes in composition of the Audit Committee -
EBI_03
04.07.2019, 12:14Appointment of the Member of the Audit Committee -
EBI_02
18.06.2019, 11:36Incidental breach of Code of Best Practice for WSE Listed Companies 2016 -
EBI_01
09.05.2019, 12:11Adoption of principle II.Z.2. of Best Practices for GPW Listed Companies 2016 -
EBI_06
13.12.2018, 15:40Changes in composition of the Audit Committee -
EBI_05
29.11.2018, 15:38Changes in composition of the Audit Committee and Remuneration Committee -
EBI_04
25.04.2018, 15:37Appointment of a Member of the Audit Committee of the Supervisory Board -
EBI_03
09.04.2018, 17:49Incidental breach of Code of Best Practice for WSE Listed Companies 2016 -
EBI_02
13.03.2018, 09:56Adoption of principles II.Z.3. and II.Z.8. of Best Practices for GPW Listed Companies 2016 -
EBI_01
20.10.2017, 12:50Appointment of the Member of the Audit Committee -
EBI_02
25.01.2016, 12:00A statement on the company's compliance with the corporate governance recommendations and principles contained in Best Practice for GPW Listed Companies 2016 -
EBI_01
22.01.2016, 12:00Modification of the composition of the Audit Committee and of the Remuneration Committee -
EBI_01
12.03.2014, 12:00Information on non-compliance with the principle of part IV item 10 of Good Practices of the Companies Listed on the Warsaw Stock Exchange -
EBI_01
13.06.2013, 12:00Appointment of Audit Committee of the Supervisory Board for the 9th term of office -
EBI_01
10.05.2012, 12:00Modification of the line-up of the Audit Committee -
EBI_01
30.06.2011, 12:00Adherence to "Good practices of stock exchange" regarding the practices applied by shareholders – practice 4.6 and 4.9.