INVESTOR RELATIONS
- Events calendar
- Current reports
- Periodic reports
- Basic financial data
- Stock-exchange listing
- Authorities
- Shareholders
- Shareholders General Meetings
- Share information
- Corporate governance
- Transakcje z podmiotami powiązanymi
- Contact data for investors
- SHARE ISSUE 2015
- SHARE ISSUE 2017
- SHARE ISSUE 2022
- Sprawozdania Rady Nadzorczej RAFAKO S.A. o wynagrodzeniach członków Zarządu oraz członków Rady Nadzorczej RAFAKO S.A.
Governance rules
RAFAKO S.A. is subject to the corporate governance principles set out in the document 'Good Practices of WSE Listed Companies 2016' adopted by the Supervisory Board of the Warsaw Stock Exchange By Resolution No. 26/1413/2015 of October 13, 2015.
See also:
- Diagram of the internal division of tasks and responsibilities of members of the Management Board of RAFAKO S.A. for individual areas of the company's operations
- Rules for selecting a qualified auditor authorized to audit the Company's financial statements
- Sponsorship and charity policy
- In connection with the introduction of the savings program from April 2020 and then the commencement of restructuring in September 2020, the company suspended its charity and sponsorship activities
- Information on dividends paid by the Company in the last 5 years:
- the company has not paid dividend in the last five years
Statement of compliance with corporate governance rules by RAFAKO S.A. in 2018
Statement of compliance with corporate governance rules by RAFAKO S.A. in 2017
Statement of compliance with corporate governance rules by RAFAKO S.A. in 2016