Corporate Governance

Corporate Documents

CPD SA Articles of Incorporation CPD Rules of General Meeting Supervisory Board Regulations CPD SA Audit Committee Regulations CPD SA Management Board Rules CPD SA Rules for Participation in the GM of CPD SA

Compensation Reports

CPD Remuneration Report 2024 CPD Remuneration Report 2023 CPD Remuneration Report 2021-2022 CPD Remuneration Report 2019-2020

Best Practices

As a public company listed on the Main Market of the Warsaw Stock Exchange, CPD S.A. is subject to the corporate governance principles set forth in the document *Good Practices of Companies Listed on the Warsaw Stock Exchange 2021*

Code of Best Practices for WSE Listed Companies 2021