Articles of Association
Piotr Krawczyński - Deputy Chairman of the Supervisory Board (satisfies the independence criteria referred to in Rule II.Z.4 of the 2016 Code of Best Practice for GPW-listed Companies)
Allocation of duties and accountability among members of the Management Board of LARQ S.A.
Supervisory Board's Activity Reports
Disclosure of the rule followed by LARQ S.A. regarding the change of its audit firm
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
A statement on the company's compliance with the corporate governance recommendations and principles contained in Best Practice for GPW listed companies 2016