{"id":237487,"date":"2023-10-12T06:37:20","date_gmt":"2023-10-12T06:37:20","guid":{"rendered":"https:\/\/bdm-stg.mda.pl\/vlda\/"},"modified":"2025-10-06T11:38:43","modified_gmt":"2025-10-06T10:38:43","slug":"vlda","status":"publish","type":"page","link":"https:\/\/bdm-stg.mda.pl\/sk\/vlda\/","title":{"rendered":"Vláda"},"content":{"rendered":"\n
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Vl\u00e1da<\/h2>\n <\/div>\n

Profesionalita a zodpovednos\u0165 s\u00fa na\u0161ou prioritou. V spolo\u010dnosti Budimex sa zameriavame na otvoren\u00e9 a transparentn\u00e9 riadenie, ktor\u00e9 nenech\u00e1va priestor pre ne\u010destnos\u0165 a zneu\u017e\u00edvanie. Fungujeme na z\u00e1klade dokumentov, predpisov a polit\u00edk, ktor\u00e9 jasne definuj\u00fa pravidl\u00e1 upravuj\u00face na\u0161u organiz\u00e1ciu a pravidl\u00e1 t\u00fdkaj\u00face sa spolupr\u00e1ce s extern\u00fdmi subjektmi. O ich s\u00falade pravidelne informujeme v reportoch a reportoch, ktor\u00e9 pripravujeme.<\/p>
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Na\u0161e predstavenstvo a dozorn\u00e1 rada s\u00fa zlo\u017een\u00e9 z odborn\u00edkov a \u0161pecialistov s rozsiahlymi znalos\u0165ami a sk\u00fasenos\u0165ami v oblasti n\u00e1\u0161ho odvetvia, trhu a podnikov.<\/p>
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V spolo\u010dnosti Budimex m\u00e1 ka\u017ed\u00fd prvok spr\u00e1vy a riadenia spolo\u010dnosti svoju vlastn\u00fa \u00falohu a v\u0161etky spolu vytv\u00e1raj\u00fa efekt\u00edvne funguj\u00faci syst\u00e9m, ktor\u00fd podporuje ka\u017edodenn\u00e9 fungovanie spolo\u010dnosti a rob\u00ed z n\u00e1s d\u00f4veryhodn\u00e9ho partnera pre na\u0161ich akcion\u00e1rov a klientov.<\/p><\/p>\n<\/div>\n <\/div>\n <\/div>\n <\/div>\n<\/section> \n

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Základné firemné dokumenty<\/h2>\n <\/div>\n <\/div>\n <\/div>\n
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Štatút spolo\u010dnosti Budimex SA<\/p>\n <\/div>\n

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Pravidlá predstavenstva spolo\u010dnosti Budimex SA<\/p>\n <\/div>\n

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Stanovy dozornej rady spolo\u010dnosti Budimex SA<\/p>\n <\/div>\n

\n \n \"Pobierz\n <\/a>\n
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Rokovací poriadok výboru pre audit dozornej rady spolo\u010dnosti Budimex SA<\/p>\n <\/div>\n

\n \n \"Pobierz\n <\/a>\n
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Rokovací poriadok výboru pre odme\u0148ovanie dozornej rady spolo\u010dnosti Budimex SA<\/p>\n <\/div>\n

\n \n \"Pobierz\n <\/a>\n
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Rokovací poriadok valného zhroma\u017edenia spolo\u010dnosti Budimex SA<\/p>\n <\/div>\n

\n \n \"Pobierz\n <\/a>\n
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Politika odme\u0148ovania \u010dlenov predstavenstva a dozornej rady spolo\u010dnosti Budimex SA<\/p>\n <\/div>\n

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Uznesenie o prijatí Politiky odme\u0148ovania \u010dlenov predstavenstva a dozornej rady spolo\u010dnosti Budimex S.A. 2025<\/p>\n <\/div>\n

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