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Information about Fenige sp. z.o.o.'s application of "Corporate Governance Principles for Supervised Institutions"

Fenige Sp. z.o.o. hereby informs that, on the basis of the resolution of the Supervisor Board (resolution 7/25/03/2022), has adopted the ”Corporate Governance Principles for Supervised Institutions” as defined by the Polish Financial Supervision Authority (KNF) in a document the content of which is available on KNF’s website at:

https://www.knf.gov.pl/dla_rynku/regulacje_i_praktyka/zasady_ladu_korporacyjnego

Fenige Sp. z o.o. with its headquarters in Warsaw at 10 Promienna St., 03-672 Warsaw, Poland, registered in the District Court for the capital city of Warsaw in Warsaw 14th Commercial Department of the National Court Register, under the number KRS: 0000461471, NIP (tax ID): 118-209-20-36, REGON (business register number): 146693435, with the share capital of PLN 1 196 300.

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