CORPORATE GOVERNANCE
CORPORATE GOVERNANCE
GENERAL MEETING OF SHAREHOLDERS
2019
2018
2017
2016
2015
2014
Form
Resolutions WZA
WZA Transmitions
Convention WZA

CORPORATE GOVERNANCE

FINANCIAL HIGHLIGHTS

Financial Highlights 2013-2017 Download

STATEMENT

A statement on the company's compliance with the corporate governance recommendations and principles contained in Best Practice for GPW Listed Companies 2016 Download

STANDING ORDER

Powers and responsibilities of individual Management Board members Jan Motz, President of the Management Board and CEO, is primarily responsible for formulating the strategy and defining development directions for the Group, identifies new investment projects, and oversees investor relations, project preparation, development and commercialisation, focusing in particular on office projects. Marcin Juszczyk, Member of the Management Board and CIO/CFO, helps formulate the strategy, identifies new investment projects, oversees investment planning and preparation, M&A transactions and finance, and is responsible for investor relations. Kinga Nowakowska, Member of the Management Board and COO, oversees property management, retail property commercialisation, investor relations, marketing, and development of the Company’s proprietary ‘Office Plus’ concept. She is also the CEO of ArtN.
Standing Order of the Management Board Download
Standing Order of the Supervisory Board Download

STATUTE

Articles of Association Capital Park SA Download

REPORT ON COMPLIANCE WITH CORPORATE GOVERNANCE RULES

Report on compliance with corporate governance rules in the year 2017 Download
Report on compliance with corporate governance rules Download

AUDITOR

Information on the lack of a rule regarding the change of an entity authorized to audit financial statements of the Capital Park S.A. The Company does not have a rule outlining the principle for changing the entity authorized to audit its financial statements. According to § 25 section 2, point 6) of the Articles of Association of the Capital Park S.A., appointment of an expert auditor to perform an audit of the financial statements is in the competence of the Supervisory Board

2019