Corporate Governance Principles for Supervised Institutions
Speedy AG spółka z ograniczoną odpowiedzialnością applies the corporate governance principles set out in the document “Corporate Governance Principles for Supervised Institutions”, adopted by resolution of the Polish Financial Supervision Authority on 22 July 2014 (“CGP”).
In line with a resolution of the Supervisory Board of Speedy AG sp. z o.o., the Company has fully or partially departed from the application of the following CGP principles:
- § 22 sections 1–2
- § 25 section 1
- § 28, § 29 and § 30 (partially)
- § 31 (partially)
- § 47 section 2
- § 51 section 2
The Supervisory Board supports the rationale for these departures and positively assesses the implementation and functioning of corporate governance within the Company.
Contact for Legal and Regulatory Matters
For questions regarding legal information, regulatory status or any of the documents listed above, please contact us:
By email: compliance@speedy.pl
Postal address (official correspondence): Speedy AG sp. z o.o. Plac Europejski 2 00-844 Warszawa, Poland