Corporate governance
The Management Board of Nordea Bank Polska S.A., Gdynia, Poland, has undertook to observe the rules of corporate governance as stipulated in the document titled „Fair Practices in Companies Listed on the Warsaw Stock Exchange” to the extent presented in the following attachment.
1. Report on the observance of corporate governance rules in Nordea Bank Polska S.A.:
2010
Statement concerning the application of corporate governance rules in Nordea Bank Polska S.A. in 2010 was presented in part C. Management Board Report on the Activities of Nordea Bank Polska S.A. in 2010 (pages 33-34).
Management Board Report 2010 (479,1 KB)
2009
Statement concerning the application of corporate governance rules in Nordea Bank Polska S.A. in 2009 was presented in part C. Management Board Report on the Activities of Nordea Bank Polska S.A. in 2009 (pages 44-49).
Management Board Report 2009 (508,2 KB)
2008
2007
2. Report on the non-observance by the Company of certain rules of corporate governance set out in the document titled „Fair Practices in Companies Listed on the Warsaw Stock Exchange”
Current Report 1/2010 (25,5 KB)
Current Report 17/2009 (12,3 KB)
Current Report 1/2008 (18,6 KB)
3. Statements by the members of the Supervisory Board of regarding rule No. III item 2 of „Fair Practices in Companies Listed on the Warsaw Stock Exchange”