CHEMOSERVIS-DWORY S.A. applies the principles of corporate governance set out in the Code of Best Practice for Warsaw Stock Exchange Listed Companies, which is annexed to Resolution No. 12/1249/2010 of the Stock Exchange in Warsaw on May 19^th, 2010.

The bodies of the Company are the General Meeting, Supervisory Board and Management Board. The highest authority is the General Assembly. Annual General Meeting shall be convened within six months after the end of each financial year. The Supervisory Board exercises permanent supervision over the activities of the Company in all areas of business. The Management Board is the executive body of the Company and represents it outside. Guided by the interests of the Company determines the strategy and the main goals of the Company, and is responsible for their implementation and execution. Management also ensures transparency and efficiency of the management of the Company and its business is conducted in accordance with the law and good practice.

Best Practices used by the Boards of Listed Companies		PDF
Best Practices of WSE Listed Companies used by the Company CHEMOSERVIS-DWORY S.A. after the correction appearing in the CR 13/2008 of December 18th, 2008		PDF
Unified Text of Statutes of the Company		PDF
Terms of General Meeting of Shareholders		PDF
Regulations of the Supervisory Board		PDF
Regulations of the Management Board		PDF