Corporate governance
PCC Intermodal S.A. as a listed company is required to apply the basics of corporate governance which are set from the "Code of Best Practices of WSE Listed Companies". Below we present the crucial documents of the Company as well as reports concerning observance of rules of corporate governance.
I. Internal Regulations:
Regulations of the Supervisory Board of PCC Intermodal S.A. - Regulations of the Board of Directors of PCC Intermodal S.A.
- Statutes of PCC Intermodal S.A.
- Code of Best Practice for WSE Listed Companies
II. Reports and Informations concerning Code of Best Practice for WSE Listed Companies:
Report No 1 concerning rule IV.2
- Report No 2 concerning rules No II.6,III.3 and IV.2
- Report No 3 concerning rules No III.3 and IV.2
PCC Intermodal S.A. informs that in the Company any rule concerning changing of entity authorized to audit financial statements has not been applied. Supervisory Board of the Company is authorized to choose auditors. The manner of selection of an entity authorized to audit financial statements is in conformity with the applicable laws.
