Corporate governance

Below are the most important corporate documents of Orbis S.A.

Statute of ORBIS S.A.

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10/16/20 / 306kB

  

Regulamin Zarządu spółki akcyjnej Orbis S.A.

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11/14/18 / 164kB

Regulamin Rady Nadzorczej Orbis S.A.

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11/14/18 / 56kB

Regulamin Obrad Walnego Zgromadzenia Akcjonariuszy Orbis S.A.

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11/13/18 / 118kB

Prospekt emisyjny Orbis S.A. z 1997 r. - część 1

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11/11/18 / 5892kB

Prospekt emisyjny Orbis S.A. z 1997 r. - część 2

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11/9/18 / 5851kB

In order to ensure transparency of the Company’s activities, and thereby strengthen its relations with the market, Orbis applies the rules set out in the Code of Best Practice for WSE Listed Companies

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

As a leader of the hotel industry in Eastern Europe, Orbis aspires to be the broadcaster of positivehospitality and the trendsetter in sustainability and ethics for the hospitality market in its region.

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.

Download Diversity Policy

Orbis Group Diversity Policy

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187kB

download

Download Sponsorship Policy

Orbis Hotel Group Sponsorship Policy

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69kB

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Download the Ethics and Corporate Social Responsibility Charter

Ethics and Corporate Social Responsibility Charter

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722kB

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The entity auditing financial statements of Orbis S.A. and the Orbis Group is Deloitte Audyt sp. z o.o

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.

The proportion of men and women on the Board and the Supervisory Board is as follows: