Exatel logotyp
EN
22 340 66 60

bok@exatel.pl

  • About us
    • About EXATEL
    • News
    • Case Studies
    • Management
    • Corporate materials
  • Services
    • Telecommunication
      • High-speed and secure Internet for companies
      • Data transmission
        • MPLS IP 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
      • Security Operations Center
      • Antimalware – IT security
      • DLP service – data leak protection
      • TAMA Anti-DDoS
      • Pentesting
      • Security audit
      • Security reconnaissance
    • Operators
      • 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
    • Voice wholesale
    • ICT Services
      • Construction of infrastructure
      • Maintenance of infrastructure
      • Cloud Connect
      • Collocation – Data Centre
      • Managed Firewall / UTM
      • Managed WAF – Web Application Firewall service
      • 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
    • Contact
EXATEL
  • 
  • 
  • 
  • 
  • PL
  • 
  • PL
  •  +48 22 340 66 60
  •  bok@exatel.pl
  • PL
+48 22 340 66 60 +48 22 340 66 60 bok@exatel.pl
  • About us
    • About EXATEL
    • News
    • Case Studies
    • Management
    • Corporate materials
  • Services
    • Telecommunication
      • High-speed and secure Internet for companies
      • Data transmission
        • MPLS IP 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
      • Security Operations Center
      • Antimalware – IT security
      • DLP service – data leak protection
      • TAMA Anti-DDoS
      • Pentesting
      • Security audit
      • Security reconnaissance
    • Operators
      • 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
    • Voice wholesale
    • ICT Services
      • Construction of infrastructure
      • Maintenance of infrastructure
      • Cloud Connect
      • Collocation – Data Centre
      • Managed Firewall / UTM
      • Managed WAF – Web Application Firewall service
      • 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
    • 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

Bądź na bieżąco_

[contact-form-7 404 "Not Found"]
Exatel logotyp

Ownership supervision
Download
Information clause

Career
Privacy policy
Contact

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

+48 22 340 66 60

Biuletyn Informacji Publicznej
  • Follow
  • Follow
  • Follow
  • Follow
Exatel logotyp

Ownership supervision
Corporate materials
Information clause

Career
Privacy policy
Contact

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

+48 22 340 66 60

Biuletyn Informacji Publicznej
  • Follow
  • Follow
  • Follow
  • Follow
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.

Bądź na bieżąco_

[contact-form-7 404 "Not Found"]

This website uses cookies. We use the information stored by cookies to provide you with maximum convenience in using our website.

For more information, see our Privacy and Cookies Policy.

Advanced settings

This website uses cookies. We use the information stored by cookies to provide you with maximum convenience in using our website.

For more information, see our Privacy and Cookies Policy.