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Corporate governance

Igoria Trade S.A. Has implemented the Corporate Governance Principles taking into account the principle of proportionality resulting from the scale, nature and complexity of the business. On the website, the Company has provided information on the application of the Corporate Governance Principles (hereinafter referred to as: CGP) and the waiver of the application of certain principles, together with reasons for which no comments were made.

Igoria Trade S.A. (hereinafter referred to as: the Company), informs that it applies the rules of corporate governance issued by the Polish Financial Supervision Authority to supervised institutions (hereinafter referred to as: CGP) in full, the following stipulations.

I. The following principles are applied by the Company in substance, taking into account the principle of proportionality, ie, the Company applies them in proportion to the scale and nature of its activities.
§ 25 point 1 Frequency of meetings of the supervisory board
§ 27 point 1 Sharing the results of evaluation of the application CGP
II. The Company has decided not to apply the following principles because in the Company’s opinion, their use would be disproportionate to the scale and nature of the Company’s business and would be unduly burdensome and would generate additional costs. In particular, in the opinion of the Company, the existing composition of the management body ensures proper management and the Supervisory Board has independent control over the Company’s activities.
§ 13 item 1 Management body should be collegial
§ 53 – § 57 Exercise of rights from assets acquired at the client’s risk – does not concern the Company’s activities