Corporate governance

Governance compliance

Reports by the Supervisory Board on operations

Audit firm selection policy and procedure at Rawlplug S.A.

Remuneration policy for members of the Management Board and the Supervisory Board of Rawlplug S.A. (101.7 KB)

Resolution of the Ordinary General Meeting on the adoption of the Remuneration Policy for Members of the Management Board and Members of the Supervisory Board (153KB)

Dividend paid for the years 2011-2018 (11.1 KB)

Scheme of task distribution and responsibilities of the Management Board members (91.6 KB)

Report on the remuneration of the Management Board and Supervisory Board members for the years 2019 – 2020 (431KB)

Auditor’s report on the assessment of the remuneration report for the years 2019-2020 (339KB)

Report on the remuneration of the Management Board and Supervisory Board members for the year 2021 (389KB)

Auditor’s report on the assessment of the remuneration report for the year 2021 (339KB)

Auditor’s report on the assessment of the remuneration report for the year 2022 (339 KB)

Report on the remuneration of the Management Board and Supervisory Board members for the year 2022 (1MB)

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