The purpose of corporate governance is to create mechanisms that support effective management and oversight, protection of shareholder rights, and transparent communication of the company with the market.
ELEKTROTIM’s strategy is the foundation of our development and a response to the dynamically changing needs of the energy market. We focus on innovative solutions, sustainability and long-term cooperation with partners to build a future together based on a reliable energy infrastructure.
The Good Practices of Listed Companies on the WSE is a set of corporate governance principles designed to ensure the transparency of listed companies, protect the interests of shareholders and build investor confidence in the capital market..
The corporate governance we have developed is a reflection of our approach to governance. We take care to maintain the established strategic priorities and formal compliance rules. We carry out all these activities transparently, for the sake of stable development and maintaining trust among stakeholders
A team of experienced leaders who set the direction of development and ensure the stable growth of ELEKTROTIM S.A.
The Supervisory Board of ELEKTROTIM S.A. is formed by experts whose knowledge and strategic approach support the achievement of goals in the dynamically changing electricity market.
Our operations are based on strict adherence to regulations, ethical standards and internal regulations. Thus, we ensure full transparency and accountability.
ELEKTROTIM is guided by the highest ethical standards, promoting honesty, accountability and transparency in all aspects of its operations.
In our relations with customers, partners and employees, we focus on trust, mutual respect and compliance with applicable legal standards.
Report on the Remuneration of the Management Board and Supervisory Board Members of ELEKTROTIM S.A. for the Year 2023
