Corporate Governance
Corporate Documents
- Statute
- KRS
- Rules of Procedure of the Supervisory Board of Caspar Asset Management S.A
- Rules of Procedure of the Management Board of a joint-stock company under the name “Caspar Asset Management S.A.”
- Regulations of the Audit Committee
- Regulations of the AGM
- Regulations of the e-AGM
- Organizational structure of the Company
Corporate Governance Rules
- Information on the company’s application of the principles contained in the “Best Practices of WSE Listed Companies 2021”
- Evaluation of the application of corporate governance rules for supervised institutions in 2023
- Evaluation of the application of corporate governance rules for supervised institutions in 2022
- Evaluation of the application of corporate governance rules for supervised institutions in 2021
- Evaluation of the application of corporate governance rules for supervised institutions in 2020
- Evaluation of the application of corporate governance rules for supervised institutions in 2019
- Evaluation of the application of corporate governance rules for supervised institutions in 2018
- Evaluation of the application of corporate governance rules for supervised institutions in 2017
- Evaluation of the application of corporate governance rules for supervised institutions in 2016
- Evaluation of the application of corporate governance rules for supervised institutions in 2015
Significant transactions with entities related to Caspar AM
- No transactions that require publication.
Other
- Corporate Governance Assessment 2025
- Independent Auditor's Report on the Remuneration Report
- Report of the Supervisory Board on the Remuneration of Members of the Management Board and the Supervisory Board of Caspar Asset Management S.A. for the Year 2025
- Information on incentive programs at Caspar Asset Management S.A.
- Remuneration policy
- Information policy on relations with customers and investors
- Supervisory Board report on the remuneration of the members of the Management Board and Supervisory Board