corporate governance

As a company listed on both the Warsaw and London Stock Exchanges, we are committed to maintaining standards of corporate governance which are in accordance with international best practice. We are sensitive to the expectations of the international investment community and our domestic investor base in Poland.

We are also committed to transparency in our corporate governance, and make the following information available:

• Ownership structure and ownership history
• Supervisory board members and committees
• Report on Supervisory Board Activities
• Reports on activities of Supervisory Board Committees
• Management board members
• Articles of Association
• Annual shareholders' meeting procedures
• Operating rules for the management board and the supervisory board
• Corporate governance principles and practice on the Warsaw Stock Exchange
• Corporate governance disclosure to the Warsaw Stock Exchange
• Dividend payment
  

Both the supervisory and management boards of TP Group see governance as a continuing set of processes linked to our annual business cycle.