Corporate governance

(full text of the documents to download available in Polish)

31-05-2017 / Information on partial failure to apply the rule II.Z.11. of The Best Practice 2016.

21-03-2017 / Information on how the company applies the recommendations and the rules of The Best Practice 2016.

01-01-2016 / The Best Pracitce 2016.

01-01-2016 / Information on contents of the rule applied by RAFAMET concerning the change of Independent Auditor of the financial reports.

01-01-2016 / Information on the diversity policy.

01-01-2016 / Statement on corporate governance - excerpt from 2016 Financial Report

01-01-2015 / Statement on corporate governance - excerpt from 2015 Financial Report

01-01-2014 / Statement on corporate governance - excerpt from 2014 Financial Report

01-01-2013 / Statement on corporate governance - excerpt from 2013 Financial Report

01-01-2012 / Statement on corporate governance - excerpt from 2012 Financial Report

Contact

RAFAMET S.A.

Staszica 1, 47-420 Kuźnia Raciborska, Poland
Tel. +48 327 213 300
Fax +48 324 191 366
E-mail: This email address is being protected from spambots. You need JavaScript enabled to view it.

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VAT ID PL6390001564
REGON: 271577318
KRS: 0000069588, Sąd Rejonowy w Gliwicach
BDO: 000017172