Corporate governance

Supervisory Board has been in charge of monitoring and controlling the choice auditing financial auditor examining financial reports of the company.

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Corporate governance

Supervisory Board’s report on compensations of Members of the Management Board and Supervisory Board for 2024
Supervisory Board’s report on compensations of Members of the Management Board and Supervisory Board for 2023
Supervisory Board’s report on compensations of Members of the Management Board and Supervisory Board for 2022
Supervisory Board’s report on compensations of Members of the Management Board and Supervisory Board for 2021 
Independent Members of the Supervisory Board
A statement on the company's compliance with the corporate governance principles contained in Best Practice for GPW Listed Companies 2021
Supervisory Board’s report on compensations of Members of the Management Board and Supervisory Board for 2019 and 2020
Compensation Policy for the Management Board and Supervisory Board Membersy
Statement on the entity for financial audit
Statement on diversity policy
Information on the state of application by the company of the recommendations and principles contained in the Code of Best Practice for WSE Listed Companies 2016
Information on participation of women and men in the Management Board and the Supervisory Board in the last two years.
Informacja o udziale kobiet i mężczyzn w Zarządzie i Radzie Nadzorczej w okresie ostatnich dwóch lat
ooooOświadczenie w sprawie przestrzegania ładu korporacyjnego
Informacja o udziale kobiet i mężczyzn w Zarządzie i Radzie Nadzorczej w okresie ostatnich dwóch lat
1/2012 - Oświadczenie w sprawie przestrzegania zasad ładu korporacyjnego
1/2011 - Oświadczenie w sprawie przestrzegania zasad ładu korporacyjnego
2/2010 - Raport w sprawie nie zastosowania zasady Dobrych Praktyk Spółek Notowanych na GPW  
1/2010 - Oświadczenie o stosowaniu zasad ładu korporacyjnego
Dobre Praktyki Spółek Notowanych na GPW 

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Company Documents

Supervisory Board regulations
Rules of proceedings at the General Meeting
Articles of Association of Tire Company Dębica SA
Management Board Regulations

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Firma Oponiarska Dębica S.A., ul. 1 Maja 1, 39-200 Dębica, POLSKA

  • tel: + 48 14 670 28 31,
  • tel: +48 22 571 59 00,
  • fax: +48 14 670 09 57