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Corporate governance
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- Representation on the application of corporate governance principles
- Identification of the set of corporate governance rules being applied
- Identification of corporate governance rules not applied
- Description of the rules for amending the Articles of Association of JSW S.A.
- JSW S.A. information policy and communication with the capital market
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Identification of the set of corporate governance rules being applied
Since 4 July 2012, i.e. from the time when JSW S.A.’s shares were admitted to public trading, the Company has been subject to the corporate governance rules described in the document entitled Best Practices of Companies Listed on WSE (Corporate Governance Rules, DPSN) adopted by Resolution no. 12/1170/2007 of the Stock Exchange’s Supervisory Board on 4 July 2007. The Corporate Governance Rules were amended by WSE Supervisory Board Resolutions no. 15/1282/2011 of 31 August 2011 and 20/1287/2011 of 19 October 2011 (effective from 1 January 2012) and WSE Supervisory Board Resolution no. 19/1307/2012 of 21 November 2012 (effective from 1 January 2013).
The text of the Best Practices of Companies Listed on WSE has been published on the website of Warsaw Stock Exchange S.A. at the following address: http://www.corp-gov.gpw.pl
