Bolagsstyrning

Företagsdokument

31 augusti, 2020

Remuneration Policy for Members of the Management Board and Supervisory Board of Arctic Paper S.A.

31 augusti, 2020

Resolution No. 18/2020 of the Ordinary Shareholders Meeting of Arctic Paper S.A.

09 oktober, 2019

Articles of association of Arctic Paper S.A. (English)

09 oktober, 2019

Articles of association of Arctic Paper S.A. (Swedish)

09 juni, 2017

Rules of the Shareholders meeting of Arctic Paper S.A.

24 november, 2016

Bylaws of Supervisory Board of Arctic Paper S.A.

08 april, 2016

Summary of relevant differences between Swedish and Polish corporate governance and shareholder rights

05 augusti, 2013

Bylaws of Management Board of Arctic Paper S.A.

Rapporter EBI

28 december, 2021

A statement on the company's compliance with the corporate governance principles contained in Best Practice for GPW Listed Companies 2021.

02 augusti, 2021

No. 2/2021 A statement on the company's compliance with the corporate governance recommendations and principles contained in Best Practice for GPW Listed Companies 2021.

19 januari, 2021

No. 1/2021 – A statement on the company's compliance with the corporate governance recommendations and principles contained in Best Practice for GPW Listed Companies 2016.

07 januari, 2019

No 1/2019 – A statement on the company's compliance with the corporate governance recommendations and principles contained in Best Practice for GPW Listed Companies 2016.

03 januari, 2018

No 1/2018 – A statement on the company's compliance with the corporate governance recommendations and principles contained in Best Practice for GPW Listed Companies 2016.

24 januari, 2016

No 1/2018 – A statement on the company's compliance with the corporate governance recommendations and principles contained in Best Practice for GPW Listed Companies 2016.

06 januari, 2014

No 1/2014 – Information on the extent to which the Issuer does not apply corporate governance rules.

Bäst praxis

30 september, 2021

Best Practices for GPW Listed Companies 2021

Information om kvinnors och mäns deltagande

I enlighet med bäst praxis för Warsaw Stock Exchange S.A. (WSE) informerar vi om kvinnors och mäns deltagande i styrelsen och i rådgivande styrelsen för Arctic Paper S.A. under åren 2017–2021.

03 januari, 2022

Information om kvinnors och mäns deltagande

Statement

02 augusti, 2021

No. 2/2021 A statement on the company's compliance with the corporate governance recommendations and principles contained in Best Practice for GPW Listed Companies 2021.