Corporate Governance
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Corporate governance determines the way of dividing the rights and responsibilities between several groups of interest within the company, especially between the Executive Board and the shareholders. The Executive Board of Netmedia SA believes that the rules of corporate governance greatly influence the transparency of all business activities and strengthen the trust of the cooperating parties towards the company.
Netmedia declares to abide by the rules included in the "Good Practices of the Companies Quoted on the Warsaw Stock Exchange", with the exclusion of rules I/1 (partly), I/5 i III/8.
We invite you to read the documents of our company (in Polish language):
Company Statute
Executive Board Statute
Board of Supervisors Statute
General Meeting Statute
Board of Supervisors Activities Report, 2009
Board of Supervisors Activities Report, 2008
Board of Supervisors Activities Report, 2007
Board of Supervisors Activities Report, 2006
Netmedia declares to abide by the rules included in the "Good Practices of the Companies Quoted on the Warsaw Stock Exchange", with the exclusion of rules I/1 (partly), I/5 i III/8.
We invite you to read the documents of our company (in Polish language):
Company Statute Executive Board Statute Board of Supervisors Statute General Meeting Statute Board of Supervisors Activities Report, 2009 Board of Supervisors Activities Report, 2008 Board of Supervisors Activities Report, 2007 Board of Supervisors Activities Report, 2006
Commercial risk is an inherent aspect of any business activity (document in Polish language):
Commercial Risks of the Netmedia Group
Commercial Risks of the Netmedia Group
Total salary of the Members of the Executive Board and Board of Supervisors from Netmedia in 2009 (thousands, PLN):
| Name and Surname | 01.01.2009 - 31.12.2009 |
| Andrzej Wierzba, President of the Executive Board | 813 |
| - for fulfilling his duties for the Company | 84 |
| - salary for given guarantees | 657 |
| - salary for cooperation | 72 |
| Michał Pszczoła, Vice President of the Executive Board |
448 |
| - for fulfilling his duties for the Company | 72 |
| - salary for given guarantees | 328 |
| - salary for cooperation | 48 |
| Members of the Executive Board - Total: | 1 261 |
| Total salary of the Members of the Board of Supervisors | 8 |
