A company operating in the new technologies sector

Drafting and updating the rules of procedure of the Management Board, considering the requirements for listed companies.
The company is listed on the regulated market of the Warsaw Stock Exchange. Its operations focus on providing specialized products for the financial, telecommunications, and hotel industries.
Drafting and updating the rules of procedure of the Supervisory Board, considering the good practices of the companies listed on the Warsaw Stock Exchange.
Drafting and updating the rules of procedure of the audit committee, considering the requirements specified in the amended Law on Statutory Auditors and Audit Companies.
Drafting and updating a whistleblowing procedure.