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Corporate Governance of the “Orzeł Biały” S.A. (PDF) (1.06 MB)Rules of Procedure of the General Shareholders Meeting of the Orzeł Biały S.A. (PDF) (0.38 MB)
Article of Association (PDF) (0.26 MB)
Rules of Procedures of the Supervisory Board of Orzeł Biały S.A. (PDF) (0.5 MB)
The Management Board Standing Rules (PDF) (0.29 MB)
The Policy of Permitted Non-Audit Services by a Statutory Auditing Firm Conducting the Audit, by the Entities Affiliated with That Audit Firm and by a Member of the Network of the Audit Firm (PDF) (1.68 MB)
Rules of Procedures of the Audit Committee of Orzeł Biały S.A. (PDF) (0.14 MB)
Policy and procedure for selection of and auditors firm (PDF) (0.19 MB)