Ownership supervision

We fulfill the obligation arising from Art. 4(3) and Art. 11 (1) of the Act on determining the remuneration for persons managing certain companies of 9 June 2017:

• Resolution on the principles of determining the remuneration for the members of Energo-Tel S.A. supervisory board of 29 June 2017
• Resolution on the principles of determining the remuneration for the members of Energo-Tel S.A. management board of 29 June 2017
• Resolution on the principles of determining the remuneration for the members of Energo-Tel S.A. supervisory board of 26 July 2017
• Resolution on the principles of determining the remuneration for the members of Energo-Tel S.A. management board of 26 July 2017
• Justification regarding Energo-Tel