CORPORATE GOVERNANCE
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.
- Articles of association of the LUG S.A. PL [420 KB]
- Rules and regulations of the Executive Board PL [40 KB]
- Rules and regulations of the General Shareholders Meeting PL [81 KB]
- Rules and regulations of the Supervisory Board PL [220 KB]
- The pronouncement of the Executive Board concerning the Supervisory Board members' interrelationships with shareholders PL [376 KB]
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.
- Statement on the application of the Best Practices for companies listed on NewConnect_12.04.2024 PL
- Code of best practice of NewConnect-listed companies 18.12.2023 PL
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: