The principles of corporate governance

The WSE Best Practices for governing bodies of publicly-listed companies are focused on strengthening the transparency of the activities of listed companies, improving communication with investors and protecting the rights of shareholders.

Pursuant to the Regulations of the Warsaw Stock Exchange, Play Communications S.A., as a public company listed on the Warsaw Stock Exchange S.A. should apply the corporate governance principles contained in the document "Good Practices of WSE Listed Companies 2016". The content of the "Best Practice for WSE Listed Companies 2016" is available at:

https://www.gpw.pl/pub/GPW/o-nas/DPSN2016_EN.pdf

The principles of Good Practice for WSE Listed Companies are applied respectively by the Management Board of P4 in relation to the duties of the management board and by the Management Board of the Issuer in relation to the duties of the supervisory board.

Attached files

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