Current and periodic reports on the operations of the company and the Budimex Group
Corporate governance
Basic corporate documents
Authorities |
| Authorities |
General Meeting of Budimex SA |
| General Meeting of Budimex SA |
Current and periodic reports |
| Current and periodic reports |
Selected financial data of the company for the last 5 years |
|
a) Budimex SA |
Information materials concerning the company’s financial results | ||||||||||||||||||||||||||||
|
Dividend |
|
Assumptions of the dividend policy of Budimex S.A. for the years 2022 - 2026
Current report no 15/2022 on the payment of the remainder of the dividend |
Calendar of corporate events |
| Calendar of corporate events |
Calendar of publishing financial reports |
| Calendar of publishing financial reports |
Calendar of meetings with investors |
| Calendar of meetings with investors |
Record of meetings with investors |
| Subsequent meetings with investors will be recorded and their record posted on the website - Recordings |
Presentations for investors |
| Presentations for investors |
Recommendations |
| Recommendations |
Strategy (business strategy, sustainable development of the Budimex Group, equal pay ratio) |
|
Work on developing a business strategy in one document is ongoing. The strategy will be published immediately after it is developed and approved by the competent authorities of the Company. At the same time, the Budimex Group is developing a sustainable development strategy.
Information materials on the company's strategy: |
Shareholders |
| Shareholders |
Diversity policy |
|
The company is working on developing a diversity policy for the Management Board and Supervisory Board. These documents will be agreed with the Supervisory Board of Budimex S.A. At the present stage, the Company publishes the Diversity Policy of the Budimex Group below
Diversity policy of the Budimex Group 2021
Diversity policy of the Budimex Management Board SA
Diversity policy of the Supervisory Board of Budimex SA
|
Motivational programs |
| Motivational programs |
Expenses incurred by the Company and the group to support culture, sport, charity institutions, media, social organizations, trade unions |
|
Expenses incurred by the Company and the group to support culture, sport, charity institutions, media, social organizations
The amount of expenses on trade unions in 2020 is PLN 5,768.08. The amount of expenses on trade unions in 2021 is PLN 8.652,12. |
Questions asked to the company and answers provided |
| Questions asked to the company and answers provided |
Contact details of the company’s investor relations officers: |
|
a) Michał Kielin: michal.kielin@budimex.pl b) Adam Skwarski: adam.skwarski@budimex.p |
Best Practice for GPW Listed Companies
Best Practice for GPW Listed Companies 2021 | ||
|
In connection with the extension of the deadline for work on the Company's business strategy and sustainable development strategy the commentary to principles 1.3, 1.3.2., 1.4. and 1.4.1. is changed as well as in connection with changes in the scope of risk management and in the field of internal audit in a company of significant importance to the activities of Budimex, i.e. FBSerwis S.A. the comment to rule 3.7 is changed.
The Justification for sending the report in June 2022: In connection with the adoption by the Management Board of Budimex S.A. The assumptions of the dividend policy for 2022-2026 have been changed in the commentary to rule 1.1.
The justification for sending the report in May 2022: In connection with the decisions made by the Ordinary General Meeting of Budimex S.A. on May 19, 2022 the comments to rule 2.1 . and 2.2. are changed and principles 4.8., 4.9.1., 4.13 and 4.14. are indicated as applied.
Justification for sending the report in December 2021: Within the scope of the rule 1.3.1., 1.3.2., 1.4. and 1.4.1. DPSN 2021 the comment has been updated by indicating the new date for the completion of works on the Company's strategy.
The justification for sending the report in September 2021: Within the scope of the rule 2.4. and 2.10 DPSN 2021 in connection with the changes made by the Supervisory Board of Budimex S.A. to the Regulations of the Supervisory Board and the adoption of the rules for adopting the Supervisory Board's budget and the rules for selecting external entities providing services to the Supervisory Board, the above-mentioned rules began to be applied by the Company. Regarding the rule 2.1. and 2.2. the Company's comment has been updated.
Report on the state of application of DPSN July 2021
| ||
| ||
| The Company does not publish of financial forecasts. | ||
|
Information on the contents of the Rules of Budimex SA applicable to the change of the entity authorised to audit financial statements
The Supervisory Board selects an entity authorised to audit the financial statements of Budimex SA and the consolidated financial statements of the Budimex Group for at least two years, based on the recommendation of the Audit Committee. | ||
|
Statement on Compliance with the company's corporate governance 2016 | ||
|
A statement on the company's compliance with the corporate governance recommendations and principles contained in "Best Practice for GPW Listed Companies 2016"
The current state of application by the company of the recommendations and principles contained in the "Best Practices of WSE Listed Companies 2016" below
| ||
|
Justification for draft resolutions of the Annual General Meeting | ||
|
Information about the reasons for cancellation of a general meeting, change of its date or agenda, and information about breaks in a general meeting and the grounds of those breaks. | ||
|
Record of the proceedings of the general meeting: |
Reports on the Activities of the Supervisory Board of Budimex SA
|
| in 2019 |
| in 2016 |
| in 2015 |
| in 2014 |
| in 2013 |
| in 2012 |
| in 2011 |
The following members of the Supervisory Board submitted the declaration of independence:
- Danuta Dąbrowska
- Janusz Dedo
-
Artur Kucharski
Membership of the Supervisory Board Committees
Audit Committee:
1. Danuta Dąbrowska
2. Janusz Dedo
3. Ignacio Aitor Garcia Bilbao
Remuneration Committee:
1. Dariusz Blocher
2. Igor Chalupec
3. Mario Mostoles Nieto
4. Marek Michałowski
Investment Committee:
1. Dariusz Blocher
2. Janusz Dedo
3. Ignacio Aitor Garcia Bilbao