{"id":237296,"date":"2023-10-12T06:37:20","date_gmt":"2023-10-12T06:37:20","guid":{"rendered":"https:\/\/bdm-stg.mda.pl\/vldnut\/"},"modified":"2025-10-06T11:38:41","modified_gmt":"2025-10-06T10:38:41","slug":"vldnut","status":"publish","type":"page","link":"https:\/\/bdm-stg.mda.pl\/cs\/vldnut\/","title":{"rendered":"Vládnutí"},"content":{"rendered":"\n
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Vl\u00e1dnut\u00ed<\/h2>\n <\/div>\n

Profesionalita a\u00a0zodpov\u011bdnost jsou pro n\u00e1s prioritou. Ve spole\u010dnosti Budimex se\u00a0zam\u011b\u0159ujeme na\u00a0otev\u0159en\u00e9 a\u00a0transparentn\u00ed \u0159\u00edzen\u00ed, kter\u00e9 nenech\u00e1v\u00e1 \u017e\u00e1dn\u00fd prostor pro nepoctivost a\u00a0zneu\u017e\u00edv\u00e1n\u00ed. Fungujeme na\u00a0z\u00e1klad\u011b dokument\u016f, p\u0159edpis\u016f a\u00a0politik, kter\u00e9 jasn\u011b definuj\u00ed pravidla, kter\u00fdmi se\u00a0\u0159\u00edd\u00ed na\u0161e organizace a\u00a0pravidla t\u00fdkaj\u00edc\u00ed se\u00a0spolupr\u00e1ce s\u00a0extern\u00edmi subjekty. O\u00a0jejich dodr\u017eov\u00e1n\u00ed pravideln\u011b informujeme ve zpr\u00e1v\u00e1ch a\u00a0zpr\u00e1v\u00e1ch, kter\u00e9 p\u0159ipravujeme.<\/p>
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Na\u0161e p\u0159edstavenstvo a\u00a0dozor\u010d\u00ed rada jsou slo\u017eeny z\u00a0odborn\u00edk\u016f a\u00a0specialist\u016f s\u00a0rozs\u00e1hl\u00fdmi znalostmi a\u00a0zku\u0161enostmi v\u00a0oblasti na\u0161eho odv\u011btv\u00ed, trhu a\u00a0podnik\u016f.<\/p>
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Ve spole\u010dnosti Budimex m\u00e1 ka\u017ed\u00fd prvek spr\u00e1vy a\u00a0\u0159\u00edzen\u00ed spole\u010dnosti svou vlastn\u00ed roli a\u00a0v\u0161echny spole\u010dn\u011b vytv\u00e1\u0159ej\u00ed efektivn\u011b funguj\u00edc\u00ed syst\u00e9m, kter\u00fd podporuje ka\u017edodenn\u00ed fungov\u00e1n\u00ed spole\u010dnosti a\u00a0\u010din\u00ed z\u00a0n\u00e1s d\u016fv\u011bryhodn\u00e9ho partnera pro na\u0161e akcion\u00e1\u0159e a\u00a0klienty.<\/p><\/p><\/div>\n <\/div>\n <\/div>\n <\/div>\n<\/section> \n

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Základní firemní dokumenty<\/h2>\n <\/div>\n <\/div>\n <\/div>\n
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Statut spole\u010dnosti Budimex SA<\/p>\n <\/div>\n

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Stanovy p\u0159edstavenstva spole\u010dnosti Budimex SA<\/p>\n <\/div>\n

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Stanovy dozor\u010dí rady spole\u010dnosti Budimex SA<\/p>\n <\/div>\n

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Jednací \u0159ád výboru pro audit dozor\u010dí rady spole\u010dnosti Budimex SA<\/p>\n <\/div>\n

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Jednací \u0159ád výboru pro odm\u011b\u0148ování dozor\u010dí rady spole\u010dnosti Budimex SA<\/p>\n <\/div>\n

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Jednací \u0159ád valné hromady spole\u010dnosti Budimex SA<\/p>\n <\/div>\n

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Politika odm\u011b\u0148ování \u010dlen\u016f p\u0159edstavenstva a dozor\u010dí rady spole\u010dnosti Budimex SA<\/p>\n <\/div>\n

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Rozhodnutí o p\u0159ijetí politiky odm\u011b\u0148ování \u010dlen\u016f p\u0159edstavenstva a dozor\u010dí rady spole\u010dnosti Budimex S.A. na rok 2025<\/p>\n <\/div>\n

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