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Corporate governance

Statutes

Ikona pdf  Statutes of Multimedia Polska S.A.   [15 October 2009, 127 kB]

By-Laws

Ikona pdf  By-Laws of the Management Board   [87 kB]
Ikona pdf  By-Laws of the Supervisory Board   [29 kB]
Ikona pdf  By-Laws of the General Meeting   [146 kB]

Multimedia Polska S.A. Supervisory Board Reports

Ikona pdf  Supervisory Board Report 2009   [28 kB]
Ikona pdf  Supervisory Board Report 2008   [64 kB]
Ikona pdf  Supervisory Board Report 2007   [74 kB]
Ikona pdf  Supervisory Board Report 2006   [67 kB]

Best Practices

Ikona pdf  Statement of compliance with corporate governance rules for 2009   [129 kB]


Statements of compliance with corporate governance rules are generally available next to our annual reports for a given year in  more.gif Financial reports 

"The Best practices of WSE Listed Companies" and other information regarding corporate governance is available on the official website of the Warsaw Stock Exchange devoted to corporate governance of listed companies at  more.gif corp-gov.gpw.pl