Draft resolutions of the Ordinary General Meeting of Budimex S.A. convened on 23.05.2024
With reference to report No 37/2024 of 22 April 2024 on convening the Ordinary General Meeting of Budimex SA, the Management Board of Budimex SA hereby communicates the content of draft resolutions for the Ordinary General Meeting convened on 23 May this year:
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Resolution of the Ordinary General Meeting of Budimex S.A.
of 23 May 2024
on: election of the Chairperson of the Ordinary General Meeting
The Ordinary General Meeting of Budimex S.A. adopts the following resolution.
§1 The Ordinary General Meeting appoints Ms/Mr ……………………. as Chairperson of the Ordinary General Meeting.
§2. The resolution shall enter into force on the date of its adoption.
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Resolution of the Ordinary General Meeting of Budimex S.A.
of 23 May 2024
on: election of the Ballot Counting Committee
The Ordinary General Meeting of Budimex S.A. adopts the following resolution.
§1 The Annual General Meeting appoints a Ballot Counting Committee composed of:
1.Ms/Mr ……………………………………
2.Ms/Mr ………………………….
§2. The resolution shall enter into force on the date of its adoption.
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Resolution of the Ordinary General Meeting of Budimex S.A.
of 23 May 2024 on: adoption of the meeting agenda
The Ordinary General Meeting of Budimex S.A. adopts the following resolution.
§1 The Annual General Meeting adopts the following agenda:
- Opening of the Annual General Meeting.
- Election of the Chairperson of the Ordinary General Meeting
- Confirmation that the Annual General Meeting has been duly convened and has the capacity to adopt resolutions.
- Election of the Ballot Counting Committee.
- Adoption of the agenda.
- Presentation and consideration of the report on the activities of the Budimex Group and Budimex S.A. for the year 2023, the financial statements of Budimex S.A. for the year ended 31 December 2023, together with the report on the audit of the annual financial statements of Budimex S.A. for the year ended 31 December 2023 and the consolidated financial statements of the Budimex Group for the year ended 31 December 2023, together with the report on the audit of the annual consolidated financial statements for the year ended 31 December 2023.
- Presentation and consideration of the report on non-financial information of Budimex S.A. for 2023 and the report on non-financial information of the Budimex Group for 2023.
- Presentation of the report of the Supervisory Board on the remuneration of the members of the Management Board and the Supervisory Board for 2023.
- Presentation and consideration of the report of the Supervisory Board of Budimex S.A., including the results of the assessment of the Management Board’s reports on the activities and financial statements for the financial year 2023 and the Management Board’s proposal on the distribution of profit, as well as the assessment of the Company’s situation.
- Presentation of the draft remuneration policy for members of the Management and Supervisory Board of Budimex S.A., together with the recommendation of the Company’s Supervisory Board as regards its adoption by the Ordinary General Meeting.
- Adopting resolutions on the following issues:
11.1 consideration and approval of the report on the activities of the Budimex Group and Budimex S.A. for the year 2023.
11.2 consideration and approval of the report on non-financial information of Budimex S.A. for the year 2023.
11.3 consideration and approval of the report on non-financial information of the Budimex Group for 2023.
11.4 consideration and approval of the financial statements of Budimex S.A. for the year ended 31 December 2023.
11.5 consideration and approval of the consolidated financial statements of Budimex S.A. for the year ended 31 December 2023.
11.6 distribution of profit for 2023.
11.7 granting the members of the Management Board of Budimex S.A. a vote of approval for the performance of their duties in 2023.
11.8 consideration and approval of the report on the activities of the Supervisory Board of Budimex S.A. for 2023.
11.9 assessment of the report of the Supervisory Board of Budimex S.A. on remuneration of the members of the Management Board and the Supervisory Board of the Company.
11.10 granting a vote of approval for the performance of their duties to the members of the Supervisory Board for the fulfilment of their duties in 2023.
11.11 adoption of the remuneration policy for members of the Management and Supervisory Board of Budimex S. - Closing of the Meeting.
§2. The resolution shall enter into force on the date of its adoption.
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Resolution No. 482
Resolution of the Ordinary General Meeting of Budimex S.A.
of 23 May 2024
on: consideration and approval of the report on the activities of the Budimex Group and Budimex S.A. for the year 2023.
Pursuant to Article 395 § (2) item 1 in conjunction with Article 393 item 1 of the Code of Commercial Companies and § 13(a) of the Company’s Articles of Association, the Ordinary General Meeting of Budimex S.A. decrees as follows:
§1 The report on the activities of the Budimex Group and the Company Budimex S.A. for the year 2023 is approved, after prior review.
§2. The resolution shall enter into force on the date of its adoption.
Appendixes:
Appendix No. 1 – Report on the activities of the Budimex Group and Budimex S.A. for 2023 presented for inspection during the Annual General Meeting, published on 10 April 2024 in the annual report for 2023 and on the Budimex S.A. website.
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Resolution No. 483
Resolution of the Ordinary General Meeting of Budimex S.A.
of 23 May 2024.
on: consideration and approval of the report on non-financial information of Budimex S.A. for the year 2023.
Pursuant to Article 395 § (2) item 1 of the Code of Commercial Companies and in connection with Art. 49b (1) and (9) of the Accounting Act and § 13 (a) of the Company’s Articles of Association, the Ordinary General Meeting of Budimex S.A. decrees as follows:
§1 The report on non-financial information of Budimex S.A. for the year 2023 is approved, subject to prior review.
§2 The resolution shall enter into force on the date of its adoption.
Appendixes:
Appendix No. 1 – Report on non-financial information of Budimex S.A. for 2023 presented for inspection during the Annual General Meeting, published on 10 April 2024in the annual report for 2023 and on the Budimex S.A. website.
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Resolution No. 484
Resolution of the Ordinary General Meeting of Budimex S.A.
of 23 May 2024
on: consideration and approval of the report on non-financial information of Budimex Group for the year 2023.
Pursuant to Article 395 § (2) item 1 of the Code of Commercial Companies and in connection with Art. 49b (1) and (9) of the Accounting Act and § 13 (a) of the Company’s Articles of Association, the Ordinary General Meeting of Budimex S.A. decrees as follows:
§1 The report on non-financial information of Budimex Group for the year 2023 is approved, subject to prior review.
§2. The resolution shall enter into force on the date of its adoption.
Appendixes:
Appendix No. 1 – Report on non-financial information of Budimex Group for 2023 presented for inspection during the Annual General Meeting, published on 10 April 2024in the annual report for 2023 and on the Budimex S.A. website.
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Resolution No. 485
Resolution of the Ordinary General Meeting of Budimex S.A.
of 23 May 2024
on: consideration and approval of the financial statements of Budimex S.A. for the year ended 31 December 2023.
Pursuant to Article 395 § (2) item 1 in conjunction with Article 393 item 1 of the Code of Commercial Companies and Article 53(1) of the Accounting Act, the Ordinary General Meeting of Budimex S.A. decrees as follows:
§1 The financial statements of the Company for the year ended 31 December 2023 are approved, subject to review. The financial statements comprise:
- the statement of financial position as at 31 December 2023, which shows on the assets side as well as on the equity and liabilities side the amount 7.349.333 thousand zlotys,
- the profit and loss account for the period from 1 January 2023 to 31 December 2023, showing a net profit of 749.569 thousand zlotys,
- the statement of comprehensive income for the period from 1 January 2023 to 31 December 2023 showing a total comprehensive income of 746.971 thousand zlotys,
- the statement of changes in equity for the period from 1 January 2023 to 31 December 2023, showing a increase in equity in the amount of 287.685 thousand zlotys,
- the statement of cash flows for the period from 1 January 2023 to 31 December 2023, showing a increase in cash in the amount of 650.242 thousand zlotys,
- additional information and explanations.
The financial statements of Budimex SA for the year ended 31 December 2023 were audited by an independent statutory auditor and positively reviewed by the Company’s Supervisory Board.
§2. The resolution shall enter into force on the date of its adoption.
Appendices – The financial statements of Budimex S.A. for the year ended 31 December 2023 and the Audit Report on the annual financial statements of Budimex S.A. for the year ended 31 December 2023 presented for inspection during the Annual General Meeting, published on 10 April 2024 in the annual report for 2023 and on the Budimex S.A. website.
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Resolution No. 486
Resolution of the Ordinary General Meeting of Budimex S.A.
of 23 May 2024
on: consideration and approval of the consolidated financial statements for the year ended 31 December 2023.
Pursuant to Art. 395 § 5 of the Commercial Companies Code and Art. 63c (4) of the Accounting Act of 29 September 1994, the Ordinary General Meeting of Budimex S.A. decrees as follows:
§1 The consolidated financial statements of the Budimex Group for the year ended 31 December 2023 are approved, subject to review. The consolidated financial statements comprise:
- the consolidated statement of financial position as of 31 December 2023, which shows on the assets side as well as on the equity and liabilities side the amount 8.418.241 thousand zlotys,
- the consolidated profit and loss account for the period from 1 January 2023 to 31 December 2023, showing a net profit of 746.065 thousand zlotys,
- the consolidated statement of comprehensive income for the period from 1 January 2023 to 31 December 2023 showing a total comprehensive income of 739.586 thousand zlotys,
- the consolidated statement of changes in equity for the period from 1 January 2023 to 31 December 2023, showing a decrease/increase in equity in the amount of 270.843 thousand zlotys,
- the consolidated statement of cash flows for the period from 1 January 2023 to 31 December 2023, showing a decrease/increase in cash in the amount of 656.484 thousand zlotys,
- additional information and explanations.
The consolidated financial statements of the Budimex Group were audited by an independent statutory auditor and positively reviewed by the Budimex S.A. Supervisory Board.
§2. The resolution shall enter into force on the date of its adoption.
Appendices – The consolidated financial statements of Budimex Group for the year ended 31 December 2023 and the Audit Report on the annual consolidated financial statements of Budimex Group for the year ended 31 December 2023 presented for inspection during the Annual General Meeting, published on 10 April 2024 in the annual report for 2023 and on the Budimex S.A. website.
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Resolution No. 487
Resolution of the Ordinary General Meeting of Budimex S.A.
of 23 May 2024
on: distribution of profit of 2023.
Pursuant to Article 395 § (2) item 2 of the Code of Commercial Companies, the Ordinary General Meeting of Budimex S.A. decrees as follows:
§1. The net profit for the period from 1 January 2023 to 31 December 2023 in the amount of PLN 749.569.174,76 supplemented with a part of the amount of reserve capital created from profits from previous years in amount of PLN 161.600.022,86, which gives a total amount of PLN 911,169,197.62, it is decided to allocate for the payment of dividend in the amount of PLN 35,69 gross per share.
§2. 1 The list of shareholders entitled to dividends for 2023 is established as at 29.05.2024 (dividend day).
2. The dividend payment date is set at 06.06.2024.
§3. The resolution shall enter into force on the date of its adoption.
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Resolution No. 488
Resolution of the Ordinary General Meeting of Budimex S.A.
of 23 May 2024
On: a vote of approval for the performance of the duties in year 2023 of the President of the Management Board of Budimex S.A., Mr Artur Popko.
Pursuant to Article 395 § (2) item 3 of the Code of Commercial Companies, the Ordinary General Meeting of Budimex S.A. decrees as follows:
§1 Upon a positive evaluation of the Company’s activities in 2023, at the request of the Supervisory Board, the vote of approval for the performance of his duties is granted to the President of the Management Board of Budimex S.A. – Mr Artur Popko for the period from 1 January 2023 to 31 December 2023.
§2. The resolution shall enter into force on the date of its adoption.
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Resolution No. 489
Resolution of the Ordinary General Meeting of Budimex S.A.
of 23 May 2024
On: a vote of approval for Member of the Management Board – Mr Jacek Daniewski for the performance of the duties in year 2023.
Pursuant to Article 395 § (2) item 2 of the Code of Commercial Companies, the Ordinary General Meeting of Budimex S.A. decrees as follows:
§1 Upon a positive evaluation of the Company’s activities in 2023, at the request of the Supervisory Board, the vote of approval for the performance of his duties is granted to the Member of the Management Board of Budimex S.A. – Mr Jacek Daniewski for the period from 1 January 2023 to 31 December 2023.
§2. The resolution shall enter into force on the date of its adoption.
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Resolution No. 490
Resolution of the Ordinary General Meeting of Budimex S.A.
of 23 May 2024
On: a vote of approval for Member of the Management Board – Mr Marcin Weglowski for the performance of the duties in year 2023.
Pursuant to Article 395 § (2) item 2 of the Code of Commercial Companies, the Ordinary General Meeting of Budimex S.A. decrees as follows:
§1 Upon a positive evaluation of the Company’s activities in 2023, at the request of the Supervisory Board, the vote of approval for the performance of his duties is granted to the Member of the Management Board of Budimex S.A. – Mr Marcin Węgłowski for the period from 1 January 2023 to 31 December 2023.
§2. The resolution shall enter into force on the date of its adoption.
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Resolution No. 491
Resolution of the Ordinary General Meeting of Budimex S.A.
of 23 May 2024
On: a vote of approval for Member of the Management Board – Ms Anna Karyś-Sosińska for the performance of the duties in year 2023.
Pursuant to Article 395 § (2) item 2 of the Code of Commercial Companies, the Ordinary General Meeting of Budimex S.A. decrees as follows:
§1 Upon a positive evaluation of the Company’s activities in 2023, at the request of the Supervisory Board, the vote of approval for the performance of her duties is granted to the Member of the Management Board of Budimex S.A. – Ms Anna Karyś-Sosińska for the period from 1 January 2023 to 31 December 2023.
§2. The resolution shall enter into force on the date of its adoption.
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Resolution No. 492
Resolution of the Ordinary General Meeting of Budimex S.A.
of 23 May 2024
On: a vote of approval for Member of the Management Board – Mr Cezary Łysenko for the performance of the duties in year 2023.
Pursuant to Article 395 § (2) item 2 of the Code of Commercial Companies, the Ordinary General Meeting of Budimex S.A. decrees as follows:
§1 Upon a positive evaluation of the Company’s activities in 2023, at the request of the Supervisory Board, the vote of approval for the performance of his duties is granted to the Member of the Management Board of Budimex S.A. – Mr Cezary Łysenko for the period from 1 January 2023 to 31 December 2023.
§2. The resolution shall enter into force on the date of its adoption.
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Resolution No. 493
Resolution of the Ordinary General Meeting of Budimex S.A.
of 23 May 2024
On: a vote of approval for Member of the Management Board – Mr Maciej Olek for the performance of the duties in year 2023.
Pursuant to Article 395 § (2) item 2 of the Code of Commercial Companies, the Ordinary General Meeting of Budimex S.A. decrees as follows:
§1 Upon a positive evaluation of the Company’s activities in 2023, at the request of the Supervisory Board, the vote of approval for the performance of his duties is granted to the Member of the Management Board of Budimex S.A. – Mr Maciej Olek for the period from 1 January 2023 to 31 December 2023.
§2. The resolution shall enter into force on the date of its adoption.
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Resolution No. 494
Resolution of the Ordinary General Meeting of Budimex S.A.
of 23 May 2024
On: a vote of approval for Member of the Management Board – Mr Artur Pielech for the performance of the duties in year 2023.
Pursuant to Article 395 § (2) item 2 of the Code of Commercial Companies, the Ordinary General Meeting of Budimex S.A. decrees as follows:
§1 Upon a positive evaluation of the Company’s activities in 2023, the vote of approval for the performance of his duties is granted to the Member of the Management Board of Budimex S.A. – Mr Artur Pielech for the period from 1 January 2023 to 30 Martch 2023 (date of dismissal from the Management Board).
§2. The resolution shall enter into force on the date of its adoption.
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Resolution No. 495
Resolution of the Ordinary General Meeting of Budimex S.A.
of 23 May 2024
on: consideration and approval of the report on the activities of the Supervisory Board of Budimex S.A. for the year 2023.
Pursuant to Art. 395 § (5) of the Code of Commercial Companies, the Ordinary General Meeting of Budimex S.A. decrees as follows:
§1 The report of the Supervisory Board of Budimex S.A. for the year 2023, attached as an appendix to this resolution, is approved, subject to prior consideration.
§2. The resolution shall enter into force on the date of its adoption.
Appendixes:
Appendix 1 – Budimex S.A. Supervisory Board Report for 2023.
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Resolution No. 496
Resolution of the Ordinary General Meeting of Budimex S.A.
of 23 May 2024
on: assessment of the report of the Supervisory Board of Budimex S.A. on remuneration of the members of the Management Board and the Supervisory Board of the Company.
Pursuant to Article 90g (6) of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies, the Ordinary General Meeting of Budimex S.A. decrees as follows:
§1 The Ordinary General Meeting expresses a positive opinion on the report of the Supervisory Board of Budimex S.A. on remuneration of the members of the Management Board and the Supervisory Board of the Company, which is attached as an appendix to this resolution.
§2. The resolution shall enter into force on the date of its adoption.
Appendixes:
Appendix No. 1 – Report of the Supervisory Board of Budimex S.A. on remuneration of the members of the Management Board and the Supervisory Board of the Company together with the auditor’s assessment.
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Resolution No. 497
Resolution of the Ordinary General Meeting of Budimex S.A.
of 23 May 2024
On: a vote of approval for Member of the Supervisory Board of Budimex S.A. – Ms Danuta Dąbrowska
for the performance of the duties in year 2023.
Pursuant to Article 395 § (2) item 3 of the Code of Commercial Companies, the Ordinary General Meeting of Budimex S.A. decrees as follows:
§ 1.The vote of approval for the performance of her duties is granted to the Member of the Supervisory Board of Budimex S.A. – Ms Danuta Dąbrowska for the period from 1 January 2023 to 31 December 2023.
§2. The resolution shall enter into force on the date of its adoption.
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Resolution No. 498
Resolution of the Ordinary General Meeting of Budimex S.A.
of 23 May 2024
On: a vote of approval for Member of the Supervisory Board of Budimex S.A. – Mr Marek Michałowski for the performance of the duties in year 2023.
Pursuant to Article 395 § (2) item 3 of the Code of Commercial Companies, the Ordinary General Meeting of Budimex S.A. decrees as follows:
§1 The vote of approval for the performance of his duties is granted to the Member of the Supervisory Board of Budimex S.A. – Mr Marek Michałowski for the period from 1 January 2023 to 31 December 2023.
§2. The resolution shall enter into force on the date of its adoption.
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Resolution No. 499
Resolution of the Ordinary General Meeting of Budimex S.A.
of 23 May 2024
On: a vote of approval for Member of the Supervisory Board of Budimex S.A. – Mr Juan Ignacio Gastón Najarro for the performance of the duties in year 2023.
Pursuant to Article 395 § (2) item 3 of the Code of Commercial Companies, the Ordinary General Meeting of Budimex S.A. decrees as follows:
§1 The vote of approval for the performance of his duties is granted to the Member of the Supervisory Board of Budimex S.A. – Mr Juan Ignacio Gastón Najarro for the period from 1 January 2023 to 31 December 2023.
§2. The resolution shall enter into force on the date of its adoption.
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Resolution No. 500
Resolution of the Ordinary General Meeting of Budimex S.A.
of 23 May 2024
On: a vote of approval for Member of the Supervisory Board of Budimex S.A. – Mr Igor Adam Chalupec for the performance of the duties in year 2023.
Pursuant to Article 395 § (2) item 3 of the Code of Commercial Companies, the Ordinary General Meeting of Budimex S.A. decrees as follows:
§1 The vote of approval for the performance of his duties is granted to the Member of the Supervisory Board of Budimex S.A. – Mr Igor Adam Chalupec for the period from 1 January 2023 to 31 December 2023.
§2. The resolution shall enter into force on the date of its adoption.
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Resolution No. 501
Resolution of the Ordinary General Meeting of Budimex S.A.
of 23 May 2024
On: a vote of approval for Member of the Supervisory Board of Budimex S.A. – Mr Janusz Dedo for the performance of the duties in year 2023.
Pursuant to Article 395 § (2) item 3 of the Code of Commercial Companies, the Ordinary General Meeting of Budimex S.A. decrees as follows:
§1 The vote of approval for the performance of his duties is granted to the Member of the Supervisory Board of Budimex S.A. – Mr Janusz Dedo for the period from 1 January 2023 to 31 December 2023.
§2. The resolution shall enter into force on the date of its adoption.
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Resolution No. 502
Resolution of the Ordinary General Meeting of Budimex S.A.
of 23 May 2024
On: a vote of approval for Member of the Supervisory Board of Budimex S.A. – Mr Artur Kucharski for the performance of the duties in year 2023.
Pursuant to Article 395 § (2) item 3 of the Code of Commercial Companies, the Ordinary General Meeting of Budimex S.A. decrees as follows:
§1 The vote of approval for the performance of his duties is granted to the Member of the Supervisory Board of Budimex S.A. – Mr Artur Kucharski for the period from 1 January 2023 to 31 December 2023.
§2. The resolution shall enter into force on the date of its adoption.
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Resolution No. 503
Resolution of the Ordinary General Meeting of Budimex S.A.
of 23 May 2024
On: a vote of approval for Member of the Supervisory Board of Budimex S.A. – Mr Dariusz Jacek Blocher for the performance of the duties in year 2023.
Pursuant to Article 395 § (2) item 3 of the Code of Commercial Companies, the Ordinary General Meeting of Budimex S.A. decrees as follows:
§1 The vote of approval for the performance of his duties is granted to the Member of the Supervisory Board of Budimex S.A. – Mr Dariusz Jacek Blocher for the period from 1 January 2023 to 27 April 2023 (date of resignation).
§2. The resolution shall enter into force on the date of its adoption.
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Resolution No. 504
Resolution of the Ordinary General Meeting of Budimex S.A.
of 23 May 2024
On: a vote of approval for Member of the Supervisory Board of Budimex S.A. – Mr Ignacio Aitor García Bilbao for the performance of the duties in year 2023.
Pursuant to Article 395 § (2) item 3 of the Code of Commercial Companies, the Ordinary General Meeting of Budimex S.A. decrees as follows:
§1 The vote of approval for the performance of his duties is granted to the Member of the Supervisory Board of Budimex S.A. – Mr Ignacio Aitor García Bilbao for the period from 1 January 2023 to 31 December 2023.
§2. The resolution shall enter into force on the date of its adoption.
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Resolution No. 505
Resolution of the Ordinary General Meeting of Budimex S.A.
of 23 May 2024
On: a vote of approval for Member of the Supervisory Board of Budimex S.A. – Mr Mario Manuel Menéndez Montoya for the performance of the duties in year 2023.
Pursuant to Article 395 § (2) item 3 of the Code of Commercial Companies, the Ordinary General Meeting of Budimex S.A. decrees as follows:
§1 The vote of approval for the performance of his duties is granted to the Member of the Supervisory Board of Budimex S.A. – Mr Mario Manuel Menéndez Montoya for the period from 1 January 2023 to 31 December 2023.
§2. The resolution shall enter into force on the date of its adoption.
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Resolution No. 506
Resolution of the Ordinary General Meeting of Budimex S.A.
of 23 May 2024
On: a vote of approval for Member of the Supervisory Board of Budimex S.A. – Ms Silvia Rodríguez Hueso for the performance of the duties in year 2023.
Pursuant to Article 395 § (2) item 3 of the Code of Commercial Companies, the Ordinary General Meeting of Budimex S.A. decrees as follows:
§1 The vote of approval for the performance of her duties is granted to the Member of the Supervisory Board of Budimex S.A. – Ms Silvia Rodríguez Hueso for the period from 1 April 2023 (date of appointment to the Board) to 31 December 2023.
§2. The resolution shall enter into force on the date of its adoption.
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Resolution No. 507
Resolution of the Ordinary General Meeting of Budimex S.A.
of 23 May 2024
on: adoption of the remuneration policy for members of the Management and Supervisory Boards of Budimex S.A.
Pursuant to Article 90e (4) of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies, the Ordinary General Meeting of Budimex S.A. decrees as follows:
§1 As a result of the review of the Remuneration Policy for Members of the Management and Supervisory Board of Budimex S.A. adopted by Resolution No. 386 of the Ordinary General Meeting of Budimex S.A. of 18 June 2020, the Remuneration Policy for Members of the Management and Supervisory Board of Budimex S.A. contained in the attachment to this resolution is adopted. The attachment constitutes an integral part of this resolution.
§2 The resolution shall enter into force on the date of its adoption.
Appendixes:
Appendix no. 1 – Remuneration policy for members of the Management and Supervisory Boards of Budimex S.A.
ESPI Current Report No. 38/2024 of 22 April 2024, has been corrected to include the missing appendix “Report of the independent auditor on the performance of the service providing reasonable assurance on the evaluation of the remuneration report”. There were no changes in the content of current report No. 38/2024 itself.
Uchwała Nr 418 – roczne sprawozdanie RN za 2023
Sprawozdanie RN o wynagrodzeniach
23 BDX Raport_Ocena_Sprawozdania_o_Wynagrodzeniach.T
Polityka wynagrodzeń członków Zarządu i Rady Nadzorczej Budimex S.A. 2024
