- Notice on the state of application of the principles contained in the Code of Best Practice for WSE Listed Companies 2021 by the Company
- Notice on the state of application of the recommendations and principles contained in the Code of Best Practice for WSE Listed Companies 2016 by the Company
- EBI Report 1/2017 – Notice on the state of application of the recommendations and principles contained in the Code of Best Practice for WSE Listed Companies 2017 by the Company
- PKP CARGO Code of Best Practices update
- EBI Report 1/206 – Notice on the state of application of the recommendations and principles contained in the Code of Best Practice for WSE Listed Companies 2016 by the Company
- Percentage share of women and men in the Management Board and Supervisory Board of PKP CARGO S.A.
- EIB report no. 2 of 2013
- Corporate governance statement 2014
- EIB report no. 1 of 2013
Best Practices
It is the intention of the Management Board of PKP CARGO S.A. to apply the principles of the Best Practices of Listed Companies to the broadest extent possible. Therefore, the Company aims to ensure maximum transparency in its operations, an appropriate level of communication with investors and the protection of shareholders’ rights, including in areas not regulated by law.
Current
- Notice on the state of application of the principles contained in the Code of Best Practice for WSE Listed Companies 2021 by the Company
- Notice of a breach of Rule 1.6 of the Code of Best Practice 2021
- Duties and responsibilities of Management Board members
- Dividends paid to shareholders of the parent company (5 years)
- The rule on the change of auditor
- Notice of an incidental breach of Rule 1.6 of the Code of Best Practice 2021
- PKP CARGO report on incidental breach of DPSN Rule 1.6
- Code of Best Practice for WSE Listed Companies 2021