Tytuł

Regulations of the General Shareholders Meeting (128 kB)

The Company's Statute (116 kB)

Regulations of Supervisory Board (134 kB)

Regulations of Management Board (118 kB)


2013

Information of non-application of certain principles of the Best Practices of WSE Listed Companies by POL-AQUA

Information of non-application of certain principles of the Best Practices of WSE Listed Companies by POL-AQUA (18 kB)


Information concerning the auditor selection principle in P.R.I.”POL-AQUA” S.A.

Information concerning the auditor selection principle in P.R.I.”POL-AQUA” S.A. (20 kB)


2012

A concise assessment of the Company’s condition in 2012 prepared by the Supervisory Board

Resolutions of Supervisory Board (92 kB)


Supervisory Board’s Report on assessment of the Management Board’s Report on the Company’s activity and Financial Statements for 2012

Resolutions of Supervisory Board - Report (69 kB)


Information concerning the auditor selection principle in P.R.I.”POL-AQUA” S.A.


Information concerning the auditor selection principle in P.R.I.”POL-AQUA” S.A. (20 kB)

Information on independent members of the supervisory board

1 2012 CG (51 kB)


Statement of Management Board on Application of Corporate Governance - 2012

Statement of Management Board on Application of Corporate Governance 2012 (96 kB)


2011 

A concise assessment of the Company’s condition in 2011 prepared by the Supervisory Board

Resolutions of Supervisory Board (115 kB)

Supervisory Board’s Report on assessment of the Management Board’s Report on the Company’s activity and Financial Statements for 2011

Resolutions of Supervisory Board - Report (66 kB)

Information concerning the auditor selection principle in P.R.I.”POL-AQUA” S.A.

Information concerning the auditor selection principle in P.R.I.”POL-AQUA” S.A. (20 kB)

Statement of Management Board on Application of Corporate Governance - 2011

Statement of Management Board on Application of Corporate Governance 2011 (129 kB)

2010

A concise assessment of the Company’s condition in 2010 prepared by the Supervisory Board

Resolutions of Supervisory Board (52 kB)

Supervisory Board’s Report on assessment of the Management Board’s Report on the Company’s activity and Financial Statements for 2010

Resolutions of Supervisory Board - Report (58 kB)

Statement of Management Board on Application of Corporate Governance - 2010

Statement of Management Board on Application of Corporate Governance 2010 (362 kB)

Appointment of the Audit Committee

Appointment of the audit committee (23 kB)

Information concerning the auditor selection principle in P.R.I.”POL-AQUA” S.A.

Information concerning the auditor selection principle in P.R.I.”POL-AQUA” S.A. (20 kB)

2009

A concise assessment of the Company’s condition in 2009 prepared by the Supervisory Board

Resolutions of Supervisory Board (55 kB)

Supervisory Board’s Report on assessment of the Management Board’s Report on the Company’s activity and Financial Statements for 2009

Resolutions of Supervisory Board - report (51 kB)


Statement of Management Board on Application of Corporate Governance - 2009

Statement of Management Board on Application of Corporate Governance 2009 (145 kB)

2008

A concise assessment of the Company’s condition in 2008 prepared by the Supervisory Board

Resolutions of Supervisory Board (17 kB)

Supervisory Board’s Report on assessment of the Management Board’s Report on the Company’s activity and Financial Statements for 2008.

Resolutions of Supervisory Board - report (106 kB)

Statement of Management Board on Application of Corporate Governance - 2008

Statement of Management Board on Application of Corporate Governance (165 kB)

2007

A concise assessment of the Company’s condition in 2007 prepared by the Supervisory Board

Resolutions of Supervisory Board (66 kB)

Supervisory Board’s Report on assessment of the Management Board’s Report on the Company’s activity and Financial Statements for 2007.

Resolutions of Supervisory Board - report (72 kB)

Statement in the scope of observing the Corporate Governance Principles contained in “Good Practices in Public Companies 2005” by Przedsiębiorstwo Robót Inżynieryjnych „POL-AQUA” S.A.

Report on Application of Corporate Governance Principles (106 kB)

Information on non-application of certain rules contained in “Good Practices in Public Companies 2005” by Przedsiębiorstwo Robót Inżynieryjnych „POL-AQUA” S.A.

Information on non-application of certain rules contained in "Good Practices of Companies Listed on WSE" (84 kB)

Statement in the scope of observing the Corporate Governance Principles contained in “Good Practices in Public Companies 2005” by Przedsiębiorstwo Robót Inżynieryjnych „POL-AQUA” S.A.

Statement in the scope of observing the Corporate Governance Principles contained in "Good Practices of Companies Listed on WSE" (105 kB)

 
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