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Warsaw Branch
Warsaw Branch
ul. Franciszka Klimczaka 1,
02-797 Warsaw
phone +48 22 548 70 00
warszawa@erbud.pl
Toruń Branch
Toruń Branch
ul. Wapienna 40,
87-100 Toruń
phone +48 56 658 00 10
torun@erbud.pl
Technical office in Kraków
Technical office in Kraków
ul. Włościańska 2B,
30-138 Kraków
phone +48 12 633 69 08
krakow@erbud.pl
Wrocław Branch
Wrocław Branch
ul. Mińska 54-56,
54-610 Wrocław
phone +48 71 790 04 10
fax. +48 71 787 86 20
wroclaw@erbud.pl
Technical office in Szczecin
Technical office in Szczecin
Al. Niepodległości 26/U1, 70-412 Szczecin
phone +48 91 489 50 36
szczecin@erbud.pl
Technical office in Rzeszów
Technical office in Rzeszów
Jasionka 942, 36-002 Jasionka
phone +48 17 853 59 41
fax. +48 17 859 00 79
rzeszow@erbud.pl
Hydrotechnical Construction Department in Gdańsk
Hydrotechnical Construction Department in Gdańsk
ul. Leszczynowa 8, 80-175 Gdańsk
phone +48 58 352 29 19
gdansk@erbud.pl
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Corporate governance
Home
Investor relations
Corporate governance
CORPORATE GOVERNANCE
MAR
Code of Good Practice
Articles of Association of the Company
Regulations of the SGM
Violation Reporting Rules
Rules of the Supervisory Board
Regulations of the Audit Committee
Rule to change the Auditor
Regulations of the Management Board
Transactions with the affiliates
Remuneration policy for the bodies of the company
Diversity Policy
MAR
PDF [119 KB]
Diversity Policy
Code of Good Practice
A statement on the company’s complance with the recommendations and principles contained in Best Practice for WSE Listed Companies 2021
PDF [84 KB]
MAR
Articles of Association of the Company
Statutes of ERBUD SA
PDF [352 KB]
Code of Good Practice
Regulations of the SGM
Regulations of the General Meeting Erbud S.A.
PDF [139 KB]
Articles of Association of the Company
Violation Reporting Rules
RULES OF ANONYMOUS REPORTING OF VIOLATIONS OF THE LAW, PROCEDURES AND ETHICAL STANDARDS BY EMPLOYEES
PDF [148 KB]
Regulations of the SGM
Rules of the Supervisory Board
Regulations of the Supervisory Board Erbud S.A.
PDF [236 KB]
Violation Reporting Rules
Regulations of the Audit Committee
Regulations of the Audit Committee
PDF [83 KB]
Rules of the Supervisory Board
Rule to change the Auditor
Rule to change the Auditor
PDF [106 KB]
Regulations of the Audit Committee
Regulations of the Management Board
Regulations of the Management Board of ERBUD SA
PDF [131 KB]
Rule to change the Auditor
Transactions with the affiliates
RULES FOR PERIODIC ASSESSMENT OF TRANSACTIONS CONCLUDED WITH RELATED PARTIES ON MARKET CONDITIONS IN THE ORDINARY COURSE OF BUSINESS
PDF [90 KB]
RULES OF CONCLUDING TRANSACTIONS WITH RELATED PARTIES AT ERBUD S.A.
PDF [82 KB]
Regulations of the Management Board
Remuneration policy for the bodies of the company
Remuneration Policy of ERBUD SA
PDF [193 KB]
Transactions with the affiliates
Diversity Policy
Management Board Diversity Policy
PDF [347 KB]
Supervisory Board Diversity Policy
PDF [417 KB]
Remuneration policy for the bodies of the company
MAR
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