The Code of Best Practice is available at www.gpw.pl/dobre-praktyki and at the Warsaw Stock Exchange.
The Company notifies the market in case it does not comply with any of the rules.
The Management Board of Orbis S.A. informs that acting by virtue of § 29 section 3 of the Stock Exchange By-Laws, the Company notifies non-compliance with some rules of corporate governance, laid down in the document "Code of best Practices for WSE Listed Companies".
More in the Current report no. 1/2016
Therefore, we have adopted the obligations and responsibilities resulting from the implementation of the principles contained in the Ethics and Corporate Social Responsibility Charter with the conviction that we will fulfill them.
The document includes among others practical tips on how to approach and service guests, clients, employees, attitudes and behaviors of the management, principles of cooperation and obligations in everyday situations.
Deloitte Audyt sp. z o.o. is entered under number 73 on the list kept by the National Council of Statutory Auditors.
At present, there is no rule in Orbis S.A. regulating the replacement of a company authorized to audit financial statements.
Specification | Women | Men |
---|---|---|
Management Board | 0% | 100% |
Supervisory Board | 0% | 100% |