Relacje Inwestorskie
Kontakt dla inwestorów

Klabater Spółka Akcyjna

Żurawia 6/12 lok 525,
00-503 Warszawa

Michał Gembicki
Chief Executive Officer
Telefon: +48 664 455 180
E-mail: relacje.inwestorskie@klabater.com

Kontakt dla mediów

Klabater Spółka Akcyjna

Żurawia 6/12 lok 525,
00-503 Warszawa

Łukasz Mach
Chief Marketing Officer
Telefon: +48 518 047 088
E-mail: lukasz.mach@klabater.com

Telefon: +48 487 55 48, Faks: +48 487 55 49

Biuro czynne:
Poniedziałek – Piątek: 9:00 – 17:00
contact@klabater.com

Statement on the Company’s compliance with corporate governance principles

Current report no: 02/2019
         
Date of preparation: 2019-10-11
         
Company short name: Klabater S.A.
         
Topic: Statement on the Company’s compliance with corporate governance principles
         
Types of markets: NewConnect – Stock Market GPW
         
Report content: The Executive Board of Klabater S.A. with its registered office in Warsaw (the “Issuer”) encloses a statement on the application by the Issuer of the corporate governance principles resulting from the Annex to Resolution No. 293/2010 of the Executive Board of the Warsaw Stock Exchange. of March 31, 2010, constituting the uniform text of the document “Good Practices of Companies Listed on NewConnect”.

 

Legal basis: § 4 clause. 3 of Annex 3 to the Alternative Trading System Rules “Current and periodic information provided in the alternative trading system on the NewConnect market”.

 

 
 
 
 
 
 
 
 
 
         
Signatures of company representatives:        
         
  Date Name and surname Position
         
  2019-10-11 Robert Wesołowski Członek Zarządu
  2019-10-11 Michał Gembicki Członek Zarządu

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