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
The Company applies the Principles in accordance with the principle of proportionality and adequacy resulting from the scale, the nature of operations as well as the unique nature of the institution. When implementing the Principles, the following exclusions have been applied, as specified in § 22 section 1, 4, 6; § 23 section 5; § 25 section 1; § 28; § 30; § 31; § 51 section 2.
