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Corporate Governance

ARTICLES OF ASSOCIATION

MANAGEMENT BOARD

SUPERVISORY BOARD

SUPERVISORY BOARD'S ACTIVITY REPORTS

CONSTITUTIONS

DISCLOSURE OF PERCENTAGE OF WOMEN AND MEN ON THE MANAGEMENT BOARDS OF THE COMPANY DURING THE LAST TWO YEARS

DISCLOSURE OF COSTS EXPECTED TO BE INCURRED BY THE COMPANY UPON ADOPTION OF ITS CORPORATE INCENTIVE SCHEME

DISCLOSURE OF THE RULE FOLLOWED BY LARQ S.A. REGARDING THE CHANGE OF ITS AUDIT FIRM

CURRENT REPORTS

DISCLOSURE OF DIVIDEND PAID OUT BY LARQ S.A. DURING LAST FIVE FINANCIAL YEARS

DISCLOSURE OF THE ABSENCE OF LARQ S.A.’S POLICY RELATING TO ANY SPONSORING, CHARITABLE OR SIMILAR ACTIVITIES

ALLOCATION OF DUTIES AND ACCOUNTABILITY AMONG MEMBERS OF THE MANAGEMENT BOARD OF LARQ S.A.

A STATEMENT ON THE COMPANY'S COMPLIANCE WITH THE CORPORATE GOVERNANCE RECOMMENDATIONS AND PRINCIPLES CONTAINED IN BEST PRACTICE FOR GPW LISTED COMPANIES 2016

 

BEST PRACTICE

 

CAM Media SA shall intend to observe all the corporate governance principles referred to in Best Practices of WSE-Listed Companies, with the exception of the principle contained in Chapter IV item 10 of the Best Practices of WSE-Listed Companies, pursuant to which the Company should enable its shareholders to attend in the General Meeting using electronic communication.

The corporate governance principles observance within the Company shall be subject to regular reporting as part of the Management Board Activity Report for any given financial year.