ESG Service

Corporate governance

Contrast
Font size - A +
Visit Corporate Website

Corporate governance

Polenergia S.A., a company listed on the Warsaw Stock Exchange, satisfies all requirements in the areas of corporate governance, financial and non-financial reporting, as well as dialog with stakeholders.

The Company is obliged to comply with the corporate governance principles laid down in the document “Best Practices of WSE Listed Companies 2016”.

Regardless of the corporate governance principles, the Group has adopted the Code of Ethics and has established the Ethics Committee whose tasks include examination of requests submitted by employees. Additionally, there is a whistleblowing system in place.

The main tools
of the Group’s
information
policy include:

  • reports

    current and periodic

  • regular/quarterly presentations of the Group’s financial results

    for investors and analysts

  • the Company’s website

    with readable sections: Investor Relations (it presents financial results and is dedicated to investors and analysts) and News (it describes the most important market and operational events concerning the Group), which presents the enterprise’s assets, publishes quotations of its shares, etc.

  • a separate section on the Company’s website dedicated to sustainable development

Governance structure

Polenergia Publishes Its Second Sustainability Report Aligned with the CSRD Directive

Polenergia has published its second sustainability report prepared in accordance with the CSRD directive, the EU regulation establishing ESG reporting standards. While this requirement will formally apply to the company starting next year or even 2028 if new EU regulations are implemented, Polenergia is already in compliance. The company’s 2024 report has been positively assessed by an independent auditor.

More

Previous topic

Occupational safety and health

Next topic

Management Board and its responsibilities

Search results

Szanowny użytkowniku, w zgodzie z założeniami RODO potrzebujemy Twojej zgody na przetwarzanie danych osobowych w tym zawartych w plikach cookies. Dowiedz się więcej.

The cookie settings on this website are set to "allow cookies" to give you the best browsing experience possible. If you continue to use this website without changing your cookie settings or you click "Accept" below then you are consenting to this.

Close