Corporate governance rules are contained within the document titled "Good Practices of Companies Listed on the Warsaw Stock Exchange, 2016," accepted via the resolution of the Stock Exchange Council of October 13th, 2015.
The rules are applicable following January 1st, 2016.
Corporate governance is a collection of rules of proceeding both for company bodies, as well as the members of the bodies of these companies - Supervisory Board, Management Board and shareholders. CCC Company, appreciating the meaning of the corporate governance rules and their role in strenghtening transparency of stock exchange listed companies, makes every effort in order for these rules to be applied in the daily functioning of the Company.
Pursuant to the applicable rules of public disclosure, the Company will be reporting only when there is a breach of any of the good rules in manner which is permanent or incidental. The reports will published like current reports and published on the Company's website.
Furthermore, concurrently with annual reports, beginning with the annual report for the year 2009, reports on the application of corporate governance rules are being published.
The General Meeting is the highest authority of the company, serving to exercise the rights of shareholders. General Meetings of CCC S.A. are conducted on the basis of the provisions of the Commercial Companies Code, the Company's Statute and the provisions of the Rules of Procedure of the General Meeting of CCC S.A. including Good Practices in public companies. The competences of the General Meeting include all matters related to the Company's operations and those reserved for its properties by the provisions of the Commercial Companies Code and the Articles of Association. Shareholders exercise their corporate rights through the General Meetings.
The Supervisory Board maintain constanse supervison over the activity of CCC PLC group in all aspects of its operation. The Supervisory Board is appointed by the General Meeting. The Members of the Supervisory Board are apponted for the joint term, which is of 3 years.
The Management Board conducts all issues of the Company and represents it in all judicial and extrajudicial actions. The Management Boards'competences inlude all topics connected with the conduct of CCC cases, which were not reserved by the provisions of the law of the provisions of the Article to be the competences of other bodies of the Company. The Management Board acts on the basis of the provisions of the law, with the particular inclusion of the provisions of the Commercial Companies Code and the resolution of the Articles of Association and Rules and Regulations of the Management Board.
The main purpose of the information policy of CCC PLC is the provision of equal access to information and effective communication o and the construction of trust on the part of the participants of the capital market, especially individual and institutional investors, both national and foreign.
CCC PLC PROVIDES EQUAL ACCESS TO INFORMATION PERTAINING TO THE COMPANY VIA…
ACTIONS UNDERTAKEN WITHIN THE SCOPE OF THE INFORMATION POLICY ARE ADRESSED TOWARDS THE SPECIFIC PARTICIPANTS OF THE CAPITAL MARKET, AMONG OTHERS…
TAKING INTO ACCOUNT THE CORRECT FULFILLMENT OF INFORMATION OBLIGATIONS, CCC PLC DISCLOSES…
THE TOOLS USED FOR COMMUNICATION WITH THE CAPITAL MARKET PARTICIPANTS ARE, ABOVE ALL ELSE…
The company constantly monitors the development of modern tools supporting the management of Investor Relations and, if possible, adapts them to its activities in order to improve the communication process with the capital market.
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