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Governance
Our priority is professionalism and responsibility. At Budimex, we focus on open and transparent management that leaves no room for dishonesty and abuse. We operate on the basis of documents, regulations and policies that clearly define the rules in our organization and those regarding cooperation with external entities. We regularly inform about compliance with them in the reports we prepare.
Our Management Board and Supervisory Board are composed of experts and specialists with extensive knowledge and experience in the area of our industry, market and enterprises.
At Budimex, each element of corporate governance has its role, and all of them together form an efficient system that supports the daily functioning of the company and makes us a trustworthy partner for our shareholders and customers.
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Participation of media representatives in general meetings of Budimex SA
- A media representative (journalist) may participate in the General Meeting of Budimex SA (WZ) after receiving accreditation.
- In order to obtain accreditation, an interested journalist should submit an application for admission to participate as an observer of the General Meeting to the Company’s Secretariat at least 2 hours before the start of the General Meeting. A journalist submitting the above-mentioned application should have a valid journalist ID card with an identity document (ID card or passport).
- Journalists present at the General Meeting participate in the General Meeting as an observer, excluding active participation in the proceedings. In accordance with the Commercial Companies Code, active participation is vested in the shareholders of the Company to which the GM relates and, to a limited extent, without the right to vote, by the Company’s authorities and statutory auditors, unless these persons are also shareholders.
E-mail address that may be used in cases provided for in the Commercial Companies Code in connection with the General Meeting – walnezgromadzenie@budimex.pl
Current and periodic reports
Cash
Corporate Events Calendar
Recommendations
Strategy
Shareholding structure
Incentive programs
*The amount of expenditure on trade union organizations in 2024 is PLN 10,020.18.
*The amount of expenditure on trade union organizations in 2023 is PLN 8,507.55
*The amount of expenditure on trade union organizations in 2022 is PLN 8,671.97
*The amount of expenditure on trade union organizations in 2021 is PLN 8,652.12.
*The amount of expenditure on trade union organizations in 2020 is PLN 5,768.08.
Best Practice for WSE Listed Companies
Other information
The company does not publish financial forecasts.
Information on the content of the rule in force in Budimex SA regarding the change of the entity authorised to audit financial statements.
The Supervisory Board selects the entity authorised to audit the financial statements of Budimex SA and the consolidated financial statements of the Budimex Group on the basis of the recommendation of the Audit Committee for a period of at least two years.
Questions and answers to the company
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Contact details of persons responsible for communication with investors
Michał Kielin
Head of Affairs Investor Relations and Analysis
Kamil Sochanek
Head of Affairs investor relations