Regulations
Corporate Governance
The principles of Corporate Governance are a set of rules defining the internal and external relationships of supervised institutions, including relationships with shareholders and clients, their organization, the functioning of internal supervision, key internal systems and functions, as well as statutory bodies and the principles of their cooperation.
Statement of the Management Board regarding the application of the Corporate Governance Principles for supervised institutions published by the Polish Financial Supervision Authority
he Management Board of Trigon Dom Maklerski S.A. (hereinafter referred to as "the Brokerage House"), after reviewing the goals and provisions of the document titled "Corporate Governance Principles for Supervised Institutions" issued by the Polish Financial Supervision Authority on July 22, 2014 (hereinafter referred to as "Corporate Governance Principles") and after consulting with the Supervisory Board, the majority shareholder of the Brokerage House, and other authorized organizational units of the Brokerage House, hereby declares that it has made a decision to adopt the Corporate Governance Principles for application as of January 1, 2015.
At the same time, the Management Board informs that, due to the importance of selected provisions outlined in the Corporate Governance Principles and considering the need to convene the General Meeting of Shareholders of the Brokerage House, as well as taking into account the expiration of the terms of office of the statutory bodies of the Brokerage House, the implementation of certain provisions expressed in the Corporate Governance Principles will be undertaken throughout 2015.
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