{"id":141342,"date":"2023-10-12T06:37:20","date_gmt":"2023-10-12T06:37:20","guid":{"rendered":"https:\/\/bdm-stg.mda.pl\/about-us\/governance\/"},"modified":"2025-10-06T11:38:37","modified_gmt":"2025-10-06T10:38:37","slug":"corporate-governance","status":"publish","type":"page","link":"https:\/\/bdm-stg.mda.pl\/en\/about-us\/corporate-governance\/","title":{"rendered":"Governance"},"content":{"rendered":"\n
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Governance<\/h2>\n <\/div>\n

Professionalism and responsibility are our priority. At\u00a0Budimex, we\u00a0focus on\u00a0open and transparent management, leaving no\u00a0room for dishonesty and abuse. We\u00a0operate on\u00a0the basis of documents, regulations and policies that clearly define the rules governing our organization and those concerning cooperation with external entities. We\u00a0regularly inform about their compliance in\u00a0the reports and reports we\u00a0prepare.<\/p>
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Our Management Board and Supervisory Board are composed of experts and specialists with extensive knowledge and experience in\u00a0the area of our industry, market and enterprises.<\/p>
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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\u00a0trustworthy partner for our Shareholders and Clients.<\/p><\/p><\/div>\n <\/div>\n <\/div>\n <\/div>\n<\/section> \n

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Basic corporate documents<\/h2>\n <\/div>\n <\/div>\n <\/div>\n
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Statute of Budimex SA<\/p>\n <\/div>\n

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Regulations of the Management Board of Budimex SA<\/p>\n <\/div>\n

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Bylaws of the Supervisory Board of Budimex SA<\/p>\n <\/div>\n

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Rules of Procedure of the Audit Committee of the Supervisory Board of Budimex SA<\/p>\n <\/div>\n

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Rules of Procedure of the Remuneration Committee of the Supervisory Board of Budimex SA<\/p>\n <\/div>\n

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Rules of Procedure of the General Meeting of Budimex SA<\/p>\n <\/div>\n

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Remuneration policy for members of the Management Board and Supervisory Board of Budimex SA<\/p>\n <\/div>\n

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Resolution on the adoption of the Remuneration Policy for the members of the Management Board and the Supervisory Board of Budimex S.A. 2025<\/p>\n <\/div>\n

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