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

• 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 –