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Corporate Governance

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. 27/1414/2015 of the Stock Exchange in Warsaw on October 13, 2015.

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
Unified Text of Statutes of the Company
Terms of General Meeting of Shareholders PDF
Regulations of the Supervisory Board
Regulations of the Management Board



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CHEMOSERVIS-DWORY S.A. zarejestrowana w Sądzie Rejonowym w Krakowie, KRS 0000287238, NIP 549-19-11-468, REGON 070889223. Kapitał zakładowy opłacony w całości: 20.006.000 PLN.
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