Corporate Governance
INFORMATION ON THE PROPORTION OF FEMALE AND MALE MEMBERS OF THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD
Board of Management:
The Board of Management consist solely of men. Therefore the share of women on the Company’s Board of Management accounts for 0% and men 100%, respectively.
Supervisory Board:
From 22 June 2012 to 10 June 2014 the Supervisory Board included two women, that is the share of female participants in the Supervisory Board accounted for 40% and male for 60%, respectively. Since 10 June 2014 there has been one woman in the Supervisory Board of CNT S.A., thus, the proportion of female and male participant in the Supervisory Board at present accounts for 20% and 80%, respectively.
STATEMENTS AND INFORMATION OF THE BOARD OF MANAGAMENT OF THE COMPANY
The corporate governance statement of CNT S.A. for the year 2016
Information of the Board of Management of CNT S.A. on the lack of an internal rule of changing the company authorized to audit financial statements in the Company.
REPORT OF SUPERVISORY BOARD
The report of the Supervisory Board of CNT S.A. on its activities along with a concise evaluation of the Company’s situation including internal audit system and risk management system relevant to the Company for 2015.
CORPORATE DOCUMENTS
Articles of Association, Regulations of the General Assembly, Regulations of the Supervisory Board and Regulations of the Board of Management are available on the official website of the Company: http://www.cntsa.pl/idm,1440,company-documents.html
APPLICABLE LEGAL REGULATIONS
Good Practices of Companies Listed on the WSE (DPSN)
Other regulations concerning DPSN