Corporate governance

2021
Information on compliance with corporate governance principles contained in the Best Practices for WSE-listed Companies 2021 30 Jul 2021 3/2021/CG
Appointment of the Audit Committee and Remuneration Committee 30 Jun 2021 2/2021/CG
Statement on the Company’s compliance with the corporate governance recommendations and principles contained in the Best Practices for GPW Listed Companies 2016 - update 25 Mar 2021
2018
Statement on the Company’s compliance with the corporate governance recommendations and principles contained in the Best Practices for GPW Listed Companies 2016 - update 16 Apr 2018 1/2018/CG
2016
Election of the Chairman of the Supervisory Board of Cyfrowy Polsat S.A. and changes in the composition of the Remuneration Committee and Audit Committee 26 Oct 2016 2/2016/CG
Statement on the Company’s compliance with the corporate governance recommendations and principles contained in the Best Practices for GPW Listed Companies 2016 29 Jan 2016 1/2016/CG
2015
Information on non-compliance with certain rules of the Code of Best Practice for WSE listed Companies 23 Jan 2015 6/2015