Budimex.pl

Corporate governance

Basic corporate documents

The Articles of Association of Budimex SA
The Bylaws of the Annual General Meeting of Budimex SA
The Bylaws of Budimex SA Supervisory Board
The Regulations of the Audit Committee of Budimex SA Supervisory Board
The Regulation of the Remuneration Committee of Budimex SA Supervisory Board
The Bylaw of Budimex SA Management Board

Authorities

Authorities

General Meeting of Budimex SA

General Meeting of Budimex SA

Current and periodic reports

Current and periodic reports

Selected financial data of the company for the last 5 years

a) Budimex SA

b) Budimex Group

Information materials concerning the company’s financial results

2021

20202019 201820172016
 3Q2021

  3Q2019

3Q20183Q20173Q2016
   1H2021
    1H2020

  1H2019

1H20181H20171H2016

   1Q2021

    1Q2020

  1Q2019

1Q2018  1Q20171Q2016

 

Cash flow

Dividend

Information about dividend

  • recommendation of dividend payment for 2020

Current report no 18 / 2021

Current report no 30 / 2021

Calendar of corporate events

Calendar of corporate events

Calendar of publishing financial reports

Calendar of publishing financial reports

Calendar of meetings with investors

Calendar of meetings with investors

Record of meetings with investors

Subsequent meetings with investors will be recorded and their record posted on the website.

Presentations for investors

Presentations for investors

Recommendations

Recommendations

Strategy (business strategy, sustainable development of the Budimex Group, equal pay ratio)

Work on developing a business strategy in one document is ongoing. The strategy will be published immediately after it is developed and approved by the competent authorities of the Company. At the same time, the Budimex Group is developing a sustainable development strategy.

 

Information materials on the company's strategy:

Shareholders

Shareholders

Diversity policy

The company is working on developing a diversity policy for the Management Board and Supervisory Board. These documents will be agreed with the Supervisory Board of Budimex S.A. At the present stage, the Company publishes the Diversity Policy of the Budimex Group below

 

Diversity policy of the Budimex Group 2021

 

Diversity policy of the Budimex Management Board SA

 

Diversity Policy

 

How does the Company represent the Diversity Policy?

Motivational programs

Motivational programs

Expenses incurred by the Company and the group to support culture, sport, charity institutions, media, social organizations, trade unions

Expenses incurred by the Company and the group to support culture, sport, charity institutions, media, social organizations

The amount of expenses on trade unions in 2020 is PLN 5,768.08.

Questions asked to the company and answers provided

Questions asked to the company and answers provided

Contact details of the company’s investor relations officers:

a) Michał Kielin: michal.kielin@budimex.pl

b) Adam Skwarski: adam.skwarski@budimex.p

Best Practice for GPW Listed Companies

Best Practice for GPW Listed Companies 2021

Report on the state of application of DPSN July 2021

 

 

The justification for sending the report in September 2021: Within the scope of the rule 2.4. and 2.10 DPSN 2021 in connection with the changes made by the Supervisory Board of Budimex S.A. to the Regulations of the Supervisory Board and the adoption of the rules for adopting the Supervisory Board's budget and the rules for selecting external entities providing services to the Supervisory Board, the above-mentioned rules began to be applied by the Company. Regarding the rule 2.1. and 2.2. the Company's comment has been updated.

 

Report on the state of application of DPSN September 2021

 

Best Practice for GPW Listed Companies 2016

Resolution No 22 of the Management Board of Budimex S.A. of 11 December 2015 on adherence to “The Code of Best Practice for GPW Listed Companies 2016”

Resolution No 240 of the Supervisory Board of Budimex S.A. of 16 December 2015 on adherence to “The Code of Best Practice for GPW Listed Companies 2016”

 

Chart of segregation of duties and accountabilities among Members of the Management Board of Budimex S.A.

 The Company does not publish of financial forecasts.

Information on the contents of the Rules of Budimex SA applicable to the change of the entity authorised to audit financial statements

 

The Supervisory Board selects an entity authorised to audit the financial statements of Budimex SA and the consolidated financial statements of the Budimex Group for at least two years, based on the recommendation of the Audit Committee.

Statement on Compliance with the company's corporate governance 2016

A statement on the company's compliance with the corporate governance recommendations and principles contained in "Best Practice for GPW Listed Companies 2016"

 

 The report on the application of the company's principles of good practice

 

The current state of application by the company of the recommendations and principles contained in the "Best Practices of WSE Listed Companies 2016" below

 

 The current state of application of good practice principles

Justification for draft resolutions of the Annual General Meeting

OGM 2021 

OGM 2020

OGM 2019

OGM 2018

OGM 2017

OGM 2016

OGM 2015

OGM 2014

OGM 2013

OGM 2012

OGM 2011

Information about the reasons for cancellation of a general meeting, change of its date or agenda, and information about breaks in a general meeting and the grounds of those breaks.

Record of the proceedings of the general meeting:

OGM 2020

OGM 2019

OGM 2018

OGM 2017

OGM 2016

OGM 2015

OGM 2014

OGM 2013

OGM 2012

OGM 2011

Reports on the Activities of the Supervisory Board of Budimex SA

 

 in 2020

 in 2019

 in 2018

 in 2017

 in 2016
 in 2015
 in 2014
 in 2013
 in 2012
 in 2011

 

Declarations by the members of the Supervisory Board

Declarations by the members of the Supervisory Board concerning independence.

 

The declaration in the wording provided below was made by the following Supervisory Board Members:

  • Danuta Dąbrowska
  • Agnieszka Słomka-Gołębiowska
  • Janusz Dedo
  • Artur Kucharski

 

Contents of the Declaration:

 

“In reference to my fulfilment of the function of a Member of the Supervisory Board of Budimex S.A., I declare that I meet the independence criteria set out in items a) to i), in section 1 and in section 2 of Annex II to the Recommendation of the European Commission No 2005/162/EC of 15 February 2005 on the role of non-executive or supervisory directors of listed companies and on the committees of the (supervisory) board.

O also declare that, irrespective of item b) of the aforesaid Annex, I am not an employee of Budimex S.A., its subsidiary or affiliate, and I am not associated with these entities by an agreement of a similar nature.

At the same time, I declare that I have no actual and significant relationships with any shareholder holding at least 5% of the total number of votes in General Meeting of Budimex S.A.”

 

Other Members of the Supervisory Board are related to a shareholder representing over 5% of the total number of votes in the Annual General Meeting:

 

 

Membership of the Supervisory Board Committees

 

Audit Committee:

 

1. Danuta Dąbrowska

2. Janusz Dedo

3. Ignacio Aitor Garcia Bilbao 

 

Remuneration Committee:

 

1. Dariusz Blocher

2. Igor Chalupec

3. Mario Mostoles Nieto

4. Marek Michałowski

 

Investment Committee:

 

1. Dariusz Blocher

2. Janusz Dedo

3. Ignacio Aitor Garcia Bilbao

 

 


Reports
( more )

Current and periodic reports on the operations of the company and the Budimex Group

Governing bodies
( more )

Biographies and professional experience of the company’s governing bodies: Company’s Management Board and Supervisory Board

General Meeting
( more )

Reports from the Company’s Ordinary General Meetings – new regulations, acts, instructions, changes and information for media representatives about the possibility and manner of participating in the sessions.

I understand

This site uses cookies, so that might work better. Read about cookies at Website Privacy Policy