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As a public company listed on the Warsaw Stock Exchange and Nasdaq Vilnius, we acknowledge the importance of good corporate governance and intend to seek the compliance with the WSE Best Practices and Nasdaq Corporate Governance Code to the extent possible.
Both of these documents are the sets of recommendations and rules of procedure for governing bodies of publicly-listed companies and their shareholders, and may be found at www.gpw.pl/dobre-praktyki and at www.nasdaqbaltic.com/en/products-services/rules-and-regulations/nasdaq-omx-vilnius/ respectively.
Especially, we intend to be as transparent as it is legally and practically possible using multilingual Company’s website. Moreover, two members of the Supervisory Council shall be independent. However, due to, inter alia, differences between Polish and Lithuanian corporate law the Company will not comply with certain rules of the codes.
|I. Principles, which will not be complied with (or will be partially complied) by the Company from the WSE Best Practices – extract from the prospectus [PDF]|
|II. Principles, which will not be complied with (or will be partially complied) by the Company from Nasdaq Corporate Governance Code – extract from the prospectus [PDF]|
Under the applicable regulations, each year we intend to publish a statement on application of the corporate governance rules which will be part of the Company’s annual report. We will promptly give notice of any ongoing or incidental failure to apply any of the corporate governance rules in line with the “comply or explain” principle.
|2018.03.21||Statement on corporate governance – Report EBI no. 3/2018 [PDF]|
|Novaturas AB Articles of Association [PDF]