Regulations
Corporate Governance
The Corporate Governance Principles are a set of rules defining the internal and external relations of supervised institutions, including relations with shareholders and customers, their organization, the functioning of internal supervision and key internal systems and functions, as well as statutory bodies and principles of their cooperation.
Statement of the Management Board on the application by Trigon Dom Maklerski S.A. Corporate governance rules for supervised institutions published by the Polish Financial Supervision Authority
The Management Board of Trigon Domu Maklerskiego S.A. (hereinafter:”Brokerage House”) after reading the objectives and provisions of the document entitled “Corporate Governance Rules for Supervised Institutions” issued by the Financial Supervision Commission on 22 July 2014 (hereinafter:”Corporate Governance Principles”) and after consulting the Supervisory Board, the majority shareholder of the Brokerage House and other authorized organizational units of the Brokerage House hereby declares that it has taken a directional decision on the adoption of the Corporate Governance Rule as of 1 January 2015.
At the same time, the Management Board of the Brokerage House informs that due to the importance of the selected provisions included in the Corporate Governance Rules and considering the need to convene the General Meeting of Shareholders of the Brokerage House, as well as bearing in mind the expiration of the term of the members of the statutory bodies of the Brokerage House, the implementation of part of the provisions expressed in the Corporate Governance Rules will be taken on in the space of 2015.
Corporate Governance Principles for Supervised Institutions
Contact for the Audit Department: audyt@trigon.pl
Contact for the Compliance Department: compliance@trigon.pl
Phone: +48 22 330 11 11
Fax: +48 22 330 11 12
Regulations