Company basic documents

• 19 april 2024

  • Jednolity tekst Statutu Spółki 19 kwietnia 2024 roku (269.30 kB)

• 16 june 2020

  • Rules of procedure for the Management Board of RAFAKO S.A. (38.39 kB)

• 16 june 2020

  • Rules of procedure for participation in meetings of the Management Board of RAFAKO S.A. through means of remote communication (21.48 kB)

• 20 may 2020

  • Regulations of the Supervisory Board (34.38 kB)

• 20 may 2020

  • Rules of procedure for participation in meetings of the Supervisory Board through means of remote communication (12.19 kB)

• 21 june 2009

  • Regulations on Sessions of General Meetings (16.26 kB)