We build a better quality of life #niezawodnie
Governance
Professionalism and responsibility are our priority. At Budimex, we focus on open and transparent management, leaving no room for dishonesty and abuse. We operate on the basis of documents, regulations and policies that clearly define the rules governing our organization and those concerning cooperation with external entities. We regularly inform about their compliance in the reports and reports we prepare.
Our Management Board and Supervisory Board are composed of experts and specialists with extensive knowledge and experience in the area of our industry, market and enterprises.
At Budimex, each element of corporate governance has its own role, and all of them together create an efficiently functioning system that supports the daily functioning of the company and makes us a trustworthy partner for our Shareholders and Clients.
About us
Participation of media representatives in general meetings of Budimex SA
- A media representative (journalist) may participate in the General Meeting of Budimex SA (WZ) after receiving accreditation.
- In order to receive accreditation, the interested journalist should submit an application for admission to participate as an observer of the General Meeting to the Company’s Secretariat at least 2 hours before the start of the General Meeting. A journalist submitting the application referred to above should have a valid journalistic card with an identity document (ID card or passport).
- Journalists present at the General Meeting participate in the General Meeting as observers, with the exception of active participation in the deliberations. Active participation, in accordance with the Commercial Companies Code, is granted to the shareholders of the Company to which the General Meeting relates and, to a limited extent, to the Company’s authorities and statutory auditors without the right to vote, unless these persons are also shareholders.
E-mail address that may be used in cases provided for in the Commercial Companies Code in connection with the General Meeting – walnezgromadzenie@budimex.pl
Current and periodic reports
Cash
Corporate Events Calendar
Recommendations
Strategy
Shareholding
Incentive programs
*The amount of expenditure on trade union organizations in 2024 is PLN 10,020.18.
*The amount of expenditure on trade union organizations in 2023 is PLN 8,507.55
*The amount of expenditure on trade union organizations in 2022 is PLN 8,671.97
*The amount of expenditure on trade union organizations in 2021 is PLN 8,652.12.
*The amount of expenditure on trade union organizations in 2020 is PLN 5,768.08.
Best Practices for WSE Listed Companies
Other information
The company does not publish financial forecasts.
Information on the content of the rule in force in Budimex SA regarding the change of the entity authorized to audit financial statements.
The Supervisory Board selects the entity authorised to audit the financial statements of Budimex SA and the consolidated financial statements of the Budimex Group on the basis of the Audit Committee’s recommendations for a period of at least two years.
Questions and answers to the company
Contact us!
Contact details for those responsible for communicating with investors
Michał Kielin
Head of Affairs Investor Relations and Analysis
Kamil Sochanek
Head of Affairs investor relations