Budimex.pl

Corporate governance

I.Z.1.1. Basic corporate documents

The Articles of Association of Budimex SA
The Bylaws of the Annual General Meeting of Budimex SA
The Bylaws of Budimex SA Supervisory Board
The Regulations of the Audit Committee of Budimex SA Supervisory Board
The Regulation of the Remuneration Committee of Budimex SA Supervisory Board
The Bylaw of Budimex SA Management Board

 

Best Practice for GPW Listed Companies

Best Practice for GPW Listed Companies 2016
Resolution No 22 of the Management Board of Budimex S.A. of 11 December 2015 on adherence to “The Code of Best Practice for GPW Listed Companies 2016”
Resolution No 240 of the Supervisory Board of Budimex S.A. of 16 December 2015 on adherence to “The Code of Best Practice for GPW Listed Companies 2016”
Best Practice for GPW Listed Companies 2016 effective from 1 January 2016
I.Z.1.2. Authorities
I.Z.1.3. Chart of segregation of duties and accountabilities among Members of the Management Board of       Budimex S.A.
I.Z.1.4. Shareholdership structure
I.Z.1.5. Current and periodic reports
I.Z.1.6. Calendar of corporate events

 

 I.Z.1.7. Information materials concerning the company’s strategy and its financial results
 

Strategy
 

b) Information materials concerning the company’s financial results
 

201620152014201320122011 
3Q20163Q20153Q20143Q20133Q20123Q2011 
1H20161H20151H20141H20131H20121H2011 
1Q20161Q20151Q20141Q20131Q20121Q2011 


 I.Z.1.8. Selected financial data of the company for the last 5 years

a) Budimex SA

b) Budimex Group

 I.Z.1.9. Information about dividend

 I.Z.1.10. The Company does not publish of financial forecasts.

 I.Z.1.11. Information on the contents of the Rules of Budimex SA applicable to the change of the entity authorised to audit financial statements

 

The Supervisory Board selects an entity authorised to audit the financial statements of Budimex SA and the consolidated financial statements of the Budimex Group for at least two years, based on the recommendation of the Audit Committee.

 I.Z.1.12 Statement on Compliance with the company's corporate governance

I.Z.1.13. A statement on the company's compliance with the corporate governance recommendations and principles contained in "Best Practice for GPW Listed Companies 2016"

 

 The report on the application of the company's principles of good practice

 

The current state of application by the company of the recommendations and principles contained in the "Best Practices of WSE Listed Companies 2016" below

 

 The current state of application of good practice principles

I.Z.1.14. Materials submitted to the general meeting
I.Z.1.15. Diversity Policy
I.Z.1.16. Transmission of the Ordinary General Shareholders Meeting - will start on 11 May 2017 at 9.00 am.

I.Z.1.17. Justification for draft resolutions of the Annual General Meeting

OGM 2017

OGM 2016

OGM 2015

OGM 2014

OGM 2013

OGM 2012

OGM 2011

I.Z.1.18. Information about the reasons for cancellation of a general meeting, change of its date or agenda, and information about breaks in a general meeting and the grounds of those breaks.

I.Z.1.19. Shareholders’ questions asked to the management board pursuant to Article 428 § 1 or § 6 of the Commercial Companies Code together with answers of the management board to those questions, or a detailed explanation of the reasons why no answer is provided.

I.Z.1.20. Record of the proceedings of the general meeting:

OMG 2016

OGM 2015

OGM 2014

OGM 2013

OGM 2012

OGM 2011

I.Z.1.21. Contact details of the company’s investor relations officers:

 

a) Jarosław Deniszczuk: jaroslaw.deniszczuk@budimex.pl

b) Adam Skwarski: adam.skwarski@budimex.pl

Reports on the Activities of the Supervisory Board of Budimex SA
 

 in 2016

 in 2015
 in 2014
 in 2013
  in 2012
 in 2011

 

Declarations by the members of the Supervisory Board

 

Declarations by the members of the Supervisory Board concerning independence.

 

The declaration in the wording provided below was made by the following Supervisory Board Members:

 

  • Marzenna Weresa
  • Igor Chalupec
  • Piotr Kamiński
  • Janusz Dedo

 

Contents of the Declaration:

 

“In reference to my fulfilment of the function of a Member of the Supervisory Board of Budimex S.A., I declare that I meet the independence criteria set out in items a) to i), in section 1 and in section 2 of Annex II to the Recommendation of the European Commission No 2005/162/EC of 15 February 2005 on the role of non-executive or supervisory directors of listed companies and on the committees of the (supervisory) board.

O also declare that, irrespective of item b) of the aforesaid Annex, I am not an employee of Budimex S.A., its subsidiary or affiliate, and I am not associated with these entities by an agreement of a similar nature.

At the same time, I declare that I have no actual and significant relationships with any shareholder holding at least 5% of the total number of votes in General Meeting of Budimex S.A.”

 

Other Members of the Supervisory Board are related to a shareholder representing over 5% of the total number of votes in the Annual General Meeting:

 

 

Membership of the Supervisory Board Committees

 

Audit Committee:

 

  • Marzenna Anna Weresa - Chair
  • Janusz Dedo
  • Javier Galindo Hernandez

 

Remuneration Committee:

 

  • Marek Michałowski - Chairman
  • Igor Chalupec
  • Alejandro de la Joya Ruiz de Velasco

 

Investment Committee:

 

  • Piotr Kamiński - Chairman
  • Alejandro de la Joya Ruiz de Velasco
  • Javier Galindo Hernandez

Reports
( more )

Current and periodic reports on the operations of the company and the Budimex Group

Governing bodies
( more )

Biographies and professional experience of the company’s governing bodies: Company’s Management Board and Supervisory Board

General Meeting
( more )

Reports from the Company’s Ordinary General Meetings – new regulations, acts, instructions, changes and information for media representatives about the possibility and manner of participating in the sessions.

I understand

This site uses cookies, so that might work better. Read about cookies at Website Privacy Policy