Corporate governance is a set of rules of behaviour addressed to companies’ bodies and members of such bodies as well as majority and minority shareholders. Corporate governance rules concern broadly understood corporate governance practices resulting in enhanced transparency of listed companies, improved quality of communication between companies and investors, and strengthened protection of shareholders’ rights, including those not regulated by legislation.
You will find more information about corporate governance rules on the following website:
Statement on implementation of corporate governance - extract from Management Board's report on activities of PGE Capital Group for 2009
The information concerning clause II (1) (14) of the Good Practices of WSE listed companies
Pursuant to § 18 (1) (4) of the Company’s Statutes selecting a certified auditor responsible for auditing the Company's separate financial statements and the PGE Capital Group's consolidated statements is the competence of the Supervisory Board of PGE Polska Grupa Energetyczna S.A. Pursuant to § 22 (1) ( a) of the Regulations of the Supervisory Board, the selection of the Company's certified auditor is made by the Supervisory Board on the basis of the recommendations concerning the selection and remuneration of the Company's certified auditors presented by the Audit Committee.