The Corporate Governance is a set of formal and informal norms that regulate relations among groups of interests in organization. The Corporate Governance of LUG S.A. consist of following documents.

On this 5th February 2009 the Executive Board LUG S.A. made a statement about the adoptionn of best practises. The legal basis for the statement is Appendix 1 to Resolution No. 795/2008 of the Warsaw Stock Exchange Management Board dated 31 October 2008.


The crucial documents that regulate the assumptions of the LUG S.A. Capital Group in the area of ethics, due diligence with regard to human rights, prevention of corruption and financial fraud and information security are presented in the following documents: