{"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\u00a0zodpovednos\u0165 s\u00fa na\u0161ou prioritou. V\u00a0spolo\u010dnosti Budimex sa zameriavame na\u00a0otvoren\u00e9 a\u00a0transparentn\u00e9 riadenie, ktor\u00e9 nenech\u00e1va priestor pre ne\u010destnos\u0165 a\u00a0zneu\u017e\u00edvanie. Fungujeme na\u00a0z\u00e1klade dokumentov, predpisov a\u00a0polit\u00edk, ktor\u00e9 jasne definuj\u00fa pravidl\u00e1 upravuj\u00face na\u0161u organiz\u00e1ciu a\u00a0pravidl\u00e1 t\u00fdkaj\u00face sa spolupr\u00e1ce s\u00a0extern\u00fdmi subjektmi. O\u00a0ich s\u00falade pravidelne informujeme v\u00a0reportoch a\u00a0reportoch, ktor\u00e9 pripravujeme.<\/p>
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Na\u0161e predstavenstvo a\u00a0dozorn\u00e1 rada s\u00fa zlo\u017een\u00e9 z\u00a0odborn\u00edkov a\u00a0\u0161pecialistov s\u00a0rozsiahlymi znalos\u0165ami a\u00a0sk\u00fasenos\u0165ami v\u00a0oblasti n\u00e1\u0161ho odvetvia, trhu a\u00a0podnikov.<\/p>
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V spolo\u010dnosti Budimex m\u00e1 ka\u017ed\u00fd prvok spr\u00e1vy a\u00a0riadenia spolo\u010dnosti svoju vlastn\u00fa \u00falohu a\u00a0v\u0161etky spolu vytv\u00e1raj\u00fa efekt\u00edvne funguj\u00faci syst\u00e9m, ktor\u00fd podporuje ka\u017edodenn\u00e9 fungovanie spolo\u010dnosti a\u00a0rob\u00ed z\u00a0n\u00e1s d\u00f4veryhodn\u00e9ho partnera pre na\u0161ich akcion\u00e1rov a\u00a0klientov.<\/p><\/p><\/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

\n \n \"Pobierz\n <\/a>\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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