Tytuł

Management Board of POL-AQUA Capital Group comprises 6 persons. They represent the Group in all activities and take decisions which are not reserved to the General Shareholders Meeting or Supervisory Board competences. Members of the Management Board are obliged and authorised to conduct the matters of the Company together according to the rules determined by the “Management Board Regulations”. The Management Board’s tenure is 3 (three) years.

Regulations of Management Board of Przedsiębiorstwo Robót Inżynieryjnych „POL-AQUA” Spółka Akcyjna company (118 kB)

Supervisory Board comprises 5 persons, exercising constant supervision over the POL-AQUA Capital Group activity in all areas. The Supervisory Board’s tenure is 3 (three) years. The organisation and procedure of activity of the Supervisory Board is determined in “Supervisory Board Regulations” adopted by the Supervisory Board.

Regulations of Supervisory Board of Przedsiębiorstwo Robót Inżynieryjnych „POL-AQUA” Spółka Akcyjna company (134 kB)

 
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