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22 340 66 60

bok@exatel.pl

  • About us
    • About EXATEL
    • News
    • Case Studies
    • Management
    • Corporate materials
    • Sustainability at EXATEL CG
  • Services
    • Telecommunication
      • High-speed and secure Internet for companies
      • Data transmission
        • MPLS VPN
        • Data transmission in Ethernet technology
        • Lease of telecommunications lines
        • Low Latency – transmission with the lowest lag
        • EXATEL SMS Service
        • One Number Service
        • Satelite communication
      • Communication
        • VoIP Telephony for companies – VaaS (Voice as a Service)
        • VOIP Telephony for companies – IP Telephony
        • Call Center / Contact Center
        • Company hotline
        • Zoom for companies
    • Cybersecurity
      • TAMA PRO7 – protection against application DDoS attacks
      • AntiDDoS TAMA – anti-DDoS Protection
      • Security Operations Center
      • Pentesting
      • Security audit
      • Security reconnaissance
      • Cyber EDUCATION
      • Phishing – phishing campaigns, social engineering pen testing
    • For Operators
      • EXATEL SMS Service
      • Lease of telecommunications lines to operators
      • Quality Internet
      • Internet Exchange Points
      • Low Latency – transmission with the lowest lag
      • Data transmission in Ethernet technology for operators
      • IP Transit – Internet access via BGP
      • EXATEL Multiport
      • Voice wholesale
    • ICT Services
      • Construction of infrastructure
      • Maintenance of infrastructure
      • Cloud Connect
      • Collocation – Data Centre
      • Managed Firewall / UTM
      • Managed WiFi – WLAN
    • Satellite communication
  • Knowledge and blogs
    • Blog
    • FAQ
      • Business
      • Cybersecurity
      • ICT
      • Other
      • Public sector
      • SDN
      • TAMA
      • Telecommunications
      • Voice operators
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EXATEL
+48 22 340 66 60 +48 22 340 66 60 bok@exatel.pl
  • About us
    • About EXATEL
    • News
    • Case Studies
    • Management
    • Corporate materials
    • Sustainability at EXATEL CG
  • Services
    • Telecommunication
      • High-speed and secure Internet for companies
      • Data transmission
        • MPLS VPN
        • Data transmission in Ethernet technology
        • Lease of telecommunications lines
        • Low Latency – transmission with the lowest lag
        • EXATEL SMS Service
        • One Number Service
        • Satelite communication
      • Communication
        • VoIP Telephony for companies – VaaS (Voice as a Service)
        • VOIP Telephony for companies – IP Telephony
        • Call Center / Contact Center
        • Company hotline
        • Zoom for companies
    • Cybersecurity
      • TAMA PRO7 – protection against application DDoS attacks
      • AntiDDoS TAMA – anti-DDoS Protection
      • Security Operations Center
      • Pentesting
      • Security audit
      • Security reconnaissance
      • Cyber EDUCATION
      • Phishing – phishing campaigns, social engineering pen testing
    • For Operators
      • EXATEL SMS Service
      • Lease of telecommunications lines to operators
      • Quality Internet
      • Internet Exchange Points
      • Low Latency – transmission with the lowest lag
      • Data transmission in Ethernet technology for operators
      • IP Transit – Internet access via BGP
      • EXATEL Multiport
      • Voice wholesale
    • ICT Services
      • Construction of infrastructure
      • Maintenance of infrastructure
      • Cloud Connect
      • Collocation – Data Centre
      • Managed Firewall / UTM
      • Managed WiFi – WLAN
    • Satellite communication
  • Knowledge and blogs
    • Blog
    • FAQ
      • Business
      • Cybersecurity
      • ICT
      • Other
      • Public sector
      • SDN
      • TAMA
      • Telecommunications
      • Voice operators
    • Glossary
  • Research and development
  • Career
    • The people of EXATEL
    • Working at EXATEL
    • Benefit package
  • Contact

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

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EXATEL SA
Perkuna 47 Street
04-164 Warszawa
bok@exatel.pl

+48 22 340 66 60

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Ownership supervision
Corporate materials
Declaration of accessibility

Career
Privacy policy
Contact
EXATEL SA
Perkuna 47 Street
04-164 Warsaw
bok@exatel.pl

+48 22 340 66 60

Biuletyn Informacji Publicznej
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All rights reserved by EXATEL S.A., with its seat in Warsaw, at ul. Perkuna 47, 04-164 Warsaw, entered in the register of entrepreneurs at the District Court for the capital city of Warsaw, 14th Economic Division, under KRS (National Court Register) number: 0000044577, share capital: PLN 576 854 559, capital paid in full, NIP (Tax ID Number): 527-010-45-68, BDO: 000250055.

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