Draft resolutions of the Ordinary General Meeting of Budimex S.A. convened for 23.05.2024
With reference to report No. 37/2024 of 22 April 2024 on convening the Ordinary General Meeting of Budimex SA, the Management Board of Budimex SA submits draft resolutions for the Ordinary General Meeting, which was convened for 23 May this year:
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Resolution of the Ordinary General Meeting of Budimex S.A.
of 23 May 2024
on: election of the Chairman of the Ordinary General Meeting
The Ordinary General Meeting of Budimex S.A. adopts a resolution with the following wording:
§ 1. The Ordinary General Meeting appoints Ms. ……………………. for the Chairman of the Ordinary General Meeting.
§ 2. The resolution shall enter into force on the date of its adoption.
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Resolution of the Ordinary General Meeting of Budimex S.A.
of 23 May 2024
on: election of the Ballot Counting Committee
The Ordinary General Meeting of Budimex S.A. adopts a resolution with the following wording:
§ 1. The Ordinary General Meeting appoints the Ballot Counting Committee composed of:
1. Mrs/Mr. …………………………,
2. Ms/Mr. ………………………….
§ 2. The resolution shall enter into force on the date of its adoption.
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Resolution of the Ordinary General Meeting of Budimex S.A.
of 23 May 2024
on: adoption of the agenda
The Ordinary General Meeting of Budimex S.A. adopts a resolution with the following wording:
§ 1. The Ordinary General Meeting adopts the following agenda:
- Opening of the Annual General Meeting.
- Election of the Chairman of the Annual General Meeting.
- Confirmation of the correctness of convening the Annual General Meeting and its ability to adopt resolutions.
- Election of the Ballot Counting Committee.
- Adoption of the agenda.
- Presentation and consideration of the report on the activities of the Budimex Group and Budimex S.A. for 2023, the financial statements of Budimex S.A. for the year ended 31 December 2023 together with the report on the audit of the annual financial statements of Budimex S.A. for the year ended 31 December 2023 and the consolidated financial statements of the Budimex Group for the year ended 31 December 2023 together with the report on the audit of the annual consolidated financial statements for the year ended December 31, 2023.
- Presentation and consideration of the report on non-financial information of Budimex S.A. for 2023 and the report on non-financial information of the Budimex Group for 2023.
- Presentation of the Supervisory Board’s report on the remuneration of members of the Management Board and the Supervisory Board for 2023.
- Presentation and consideration of the report of the Supervisory Board of Budimex S.A., containing the results of the assessment of the Management Board’s reports on the activities and financial statements for the financial year 2023 and the Management Board’s proposal regarding the distribution of profit, as well as the assessment of the Company’s standing.
- Presentation of the draft remuneration policy for members of the Management Board and Supervisory Board of Budimex S.A. together with the recommendation of the Company’s Supervisory Board regarding its adoption by the Ordinary General Meeting.
- Adoption of resolutions on:
11.1 consideration and approval of the report on the activities of the Budimex Group and Budimex S.A. for 2023,
11.2 consideration and approval of the report on non-financial information of Budimex S.A. for 2023,
11.3 consideration and approval of the report on non-financial information of the Budimex Group for 2023,
11.4 review and approval of the financial statements of Budimex S.A. for the year ended 31 December 2023,
11.5 review and approval of the consolidated financial statements of the Budimex Group for the year ended 31 December 2023,
11.6 profit distribution for 2023,
11.7 granting discharge to members of the Management Board of Budimex S.A. for the performance of their duties in 2023,
11.8 consideration and approval of the report on the activities of the Supervisory Board of Budimex S.A. for 2023,
11.9 giving an opinion on the report of the Supervisory Board of Budimex S.A. on the remuneration of members of the Management Board and the Supervisory Board of the Company,
11.10 granting discharge to members of the Supervisory Board for the performance of their duties in 2023,
11.11 adoption of the remuneration policy for members of the Management Board and Supervisory Board of Budimex S.A.
12. Closing of the General Meeting.
§ 2. The resolution shall enter into force on the date of its adoption.
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Resolution No. 482
of the Ordinary General Meeting of Budimex S.A.
of 23 May 2024
on: consideration and approval of the report on the activities of the Budimex Group and Budimex S.A. for 2023
Pursuant to Art. 395 § 2 point 1 in conjunction with Art. 393 item 1 of the Commercial Companies Code and § 13 letter a) of the Company’s Articles of Association – Ordinary General Meeting of Budimex S.A.resolves as follows:
§ 1. The report on the activities of the Budimex Group and Budimex S.A. for 2023 is approved, after prior consideration.
§ 2. The resolution shall enter into force on the date of its adoption.
Attachments:
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Resolution No. 483
of the Ordinary General Meeting of Budimex S.A.
of 23 May 2024
on: consideration and approval of the report on non-financial information of Budimex S.A. for 2023
Pursuant to Art. 395 § 2 point 1 of the Commercial Companies Code in conjunction with Art. 49b sec. 1 and 9 of the Accounting Act and § 13 letter a) of the Company’s Articles of Association The Ordinary General Meeting of Budimex S.A. resolves as follows:
§ 1. The report on non-financial information of Budimex S.A. for 2023 is approved, subject to prior consideration.
§ 2. The resolution shall enter into force on the date of its adoption.
Attachments:
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Resolution No. 484
of the Ordinary General Meeting of Budimex S.A.
of 23 May 2024
on: consideration and approval of the report on non-financial information of the Budimex Group for 2023
Pursuant to Art. 395 § 2 point 1 of the Commercial Companies Code in conjunction with Art. 49b sec. 1 and 9 of the Accounting Act and § 13 letter a) of the Company’s Articles of Association The Ordinary General Meeting of Budimex S.A. resolves as follows:
§ 1. The report on non-financial information of the Budimex Group for 2023 is approved, after prior consideration.
§ 2. The resolution shall enter into force on the date of its adoption.
Attachments:
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Resolution No. 485
of the Ordinary General Meeting of Budimex S.A.
of 23 May 2024
concerning: consideration and approval of the financial statements of Budimex S.A. for the year ended 31 December 2023
Pursuant to Art. 395 § 2 point 1 in conjunction with Art. 393 item 1 of the Commercial Companies Code and Art. 53 sec. 1 of the Act of 29 September 1994. on accounting, the Ordinary General Meeting of Budimex S.A. resolves as follows:
§ 1. The Company’s financial statements for the year ended December 31, 2023 are hereby approved, subject to prior consideration. The financial statements include:
1. the statement of financial position prepared as at 31 December 2023, which on the assets side, as well as equity and liabilities, shows the amount of PLN 7,349,333 thousand (seven billion three hundred forty-nine million three hundred thirty-three thousand zlotys),
2. profit and loss account for the period from January 1st 2023 to December 31st 2023, showing a net profit of PLN 749,569 thousand (seven hundred and forty-nine million five hundred and sixty-nine thousand zlotys),
3. the statement of comprehensive income for the period from January 1st 2023 to December 31st 2023, showing total comprehensive income of PLN 746,971 thousand (seven hundred forty-six million nine hundred seventy-one thousand zlotys),
4. the statement of changes in equity for the period from January 1st 2023 to December 31st 2023, showing an increase in equity of PLN 287,685 thousand (two hundred eighty-seven million six hundred eighty-five thousand),
5. statement of cash flows for the period from January 1st 2023 to December 31st 2023, showing an increase in cash and cash of PLN 650,242 thousand (six hundred fifty million two hundred and forty-two thousand zlotys),
6. Additional information and explanations.
The financial statements of Budimex SA for the year ended 31 December 2023 have been audited by an independent statutory auditor and positively assessed by the Company’s Supervisory Board.
§ 2. The resolution shall enter into force on the date of its adoption.
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Resolution No. 486
of the Ordinary General Meeting of Budimex S.A.
of 23 May 2024
concerning: consideration and approval of the consolidated financial statements for the year ended 31 December 2023
Pursuant to Art. 395 § 5 of the Commercial Companies Code and Art. 63c sec. 4 of the Act of 29 September 1994. on accounting, the Ordinary General Meeting of Budimex S.A. resolves as follows:
§ 1. The consolidated financial statements of the Budimex Group for the year ended 31 December 2023 are hereby approved. The consolidated financial statements include:
1. consolidated statement of financial position prepared as at December 31st 2023, which on the assets side, as well as equity and liabilities, shows PLN 8,418,241 thousand (eight billion four hundred and eighteen million two hundred and forty-one thousand zlotys),
2. consolidated income statement for the period from 1 January 2023 to 31 December 2023, showing a net profit of PLN 746,065 thousand (seven hundred forty-six million sixty-five thousand zlotys),
3. consolidated statement of comprehensive income for the period from January 1st 2023 to December 31st 2023, showing total comprehensive income of PLN 739,586 thousand (seven hundred thirty-nine million five hundred eighty-six thousand zlotys),
4. consolidated statement of changes in equity for the period from January 1, 2023 to December 31, 2023, showing an increase in equity in the amount of PLN 270,843 thousand (two hundred seventy million eight hundred forty-three thousand zlotys),
5. consolidated statement of cash flows for the period from January 1st 2023 to December 31st 2023, showing an increase in cash and cash of PLN 656,484 thousand (six hundred fifty-six million four hundred eighty-four thousand zlotys),
6. Additional information and explanations.
The consolidated financial statements of the Budimex Group have been audited by an independent statutory auditor and have received a positive opinion from the Supervisory Board of Budimex S.A.
§ 2. The resolution shall enter into force on the date of its adoption.
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Resolution No. 487
of the Ordinary General Meeting of Budimex S.A.
of 23 May 2024
on: distribution of profit for 2023
Pursuant to Art. 395 § 2 point 2 of the Commercial Companies Code, the Ordinary General Meeting of Budimex S.A. resolves as follows:
§ 1. Net profit for the period from January 1, 2023 to December 31, 2023 in the amount of PLN 749,569,174.76 (in words: seven hundred forty-nine million five hundred sixty-nine thousand one hundred seventy-four zlotys and seventy-six groszy) increased by a part of the supplementary capital created from profits from previous years in the amount of PLN 161,600,022.86 (in words: one hundred sixty-one million six hundred thousand twenty-two zlotys and eighty-six groszy), which gives the total amount of PLN 911,169,197.62 (in words: nine hundred eleven million one hundred sixty-nine thousand one hundred ninety-seven zlotys and sixty-two grosze), it is decided to allocate PLN 35.69 gross (in words: thirty-five zlotys and sixty-nine groszy) per share for the payment of dividend.
§ 2. 1. The list of shareholders entitled to dividend for 2023 is set at 29 May 2024 (dividend date).
2. The dividend payment date is set for June 6, 2024.
§ 3. The resolution shall enter into force on the date of its adoption.
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Resolution No. 488
of the Ordinary General Meeting of Budimex S.A.
of 23 May 2024
concerning: granting discharge to the President of the Management Board of Budimex S.A. – Mr Artur Popko, on account of the performance of his duties in 2023
Pursuant to Art. 395 § 2 point 3 of the Commercial Companies Code, the Ordinary General Meeting of Budimex S.A. resolves as follows:
§ 1. With a positive assessment of the Company’s operations in 2023, at the request of the Supervisory Board, the President of the Management Board of Budimex S.A., Mr Artur Popko, is granted discharge in respect of the performance of his duties for the period from 1 January 2023 to 31 December 2023.
§ 2. The resolution shall enter into force on the date of its adoption.
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Resolution No. 489
of the Ordinary General Meeting of Budimex S.A.
of 23 May 2024
concerning: granting discharge to the Member of the Management Board of Budimex S.A. – Mr Jacek Daniewski, on account of the performance of his duties in 2023
Pursuant to Art. 395 § 2 point 3 of the Commercial Companies Code, the Ordinary General Meeting of Budimex S.A. resolves as follows:
§ 1. With a positive assessment of the Company’s operations in 2023, at the request of the Supervisory Board, a discharge is granted to the Member of the Management Board of Budimex S.A., Mr Jacek Daniewski, on account of the performance of his duties for the period from 1 January 2023 to 31 December 2023.
§ 2. The resolution shall enter into force on the date of its adoption.
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Resolution No. 490
of the Ordinary General Meeting of Budimex S.A.
of 23 May 2024
concerning: granting discharge to the Member of the Management Board of Budimex S.A. – Mr Marcin Węgłowski, on account of the performance of his duties in 2023
Pursuant to Art. 395 § 2 point 3 of the Commercial Companies Code, the Ordinary General Meeting of Budimex S.A. resolves as follows:
§ 1. With a positive assessment of the Company’s operations in 2023, at the request of the Supervisory Board, a discharge is granted to the Member of the Management Board of Budimex S.A., Mr Marcin Węgłowski, on account of the performance of his duties for the period from 1 January 2023 to 31 December 2023.
§ 2. The resolution shall enter into force on the date of its adoption.
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Resolution No. 491
of the Ordinary General Meeting of Budimex S.A.
of 23 May 2024
concerning: granting discharge to the Member of the Management Board of Budimex S.A. – Ms Anna Karyś-Sosińska, on account of the performance of his duties in 2023
Pursuant to Art. 395 § 2 point 3 of the Commercial Companies Code, the Ordinary General Meeting of Budimex S.A. resolves as follows:
§ 1. With a positive assessment of the Company’s operations in 2023, at the request of the Supervisory Board, a member of the Management Board of Budimex S.A., Ms Anna Karyś-Sosińska, is granted discharge in respect of the performance of her duties for the period from 1 January 2023 to 31 December 2023.
§ 2. The resolution shall enter into force on the date of its adoption.
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Resolution No. 492
of the Ordinary General Meeting of Budimex S.A.
of 23 May 2024
on: granting discharge to the Member of the Management Board of Budimex S.A. – Mr Cezary Łysenko, in respect of the performance of his duties in 2023
Pursuant to Art. 395 § 2 point 3 of the Commercial Companies Code, the Ordinary General Meeting of Budimex S.A. resolves as follows:
§ 1. With a positive assessment of the Company’s operations in 2023, at the request of the Supervisory Board, a discharge is granted to the Member of the Management Board of Budimex S.A., Mr Cezary Łysenko, on account of the performance of his duties for the period from 1 January 2023 to 31 December 2023.
§ 2. The resolution shall enter into force on the date of its adoption.
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Resolution No. 493
of the Ordinary General Meeting of Budimex S.A.
of 23 May 2024
concerning: granting discharge to Maciej Olek, Member of the Management Board of Budimex S.A., on account of the performance of his duties in 2023
Pursuant to Art. 395 § 2 point 3 of the Commercial Companies Code, the Ordinary General Meeting of Budimex S.A. resolves as follows:
§ 1. With a positive assessment of the Company’s operations in 2023, at the request of the Supervisory Board, a discharge is granted to the Member of the Management Board of Budimex S.A., Mr Maciej Olek, on account of the performance of his duties for the period from 1 January 2023 to 31 December 2023.
§ 2. The resolution shall enter into force on the date of its adoption.
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Resolution No. 494
of the Ordinary General Meeting of Budimex S.A.
of 23 May 2024
concerning: granting discharge to Artur Pielech, Member of the Management Board of Budimex S.A., on account of the performance of his duties in 2023
Pursuant to Art. 395 § 2 point 3 of the Commercial Companies Code, the Ordinary General Meeting of Budimex S.A. resolves as follows:
§ 1. With a positive assessment of the Company’s operations in 2023, a member of the Management Board of Budimex S.A., Mr Artur Pielech, is granted discharge in respect of the performance of his duties for the period from 1 January 2023 to 30 March 2023 (date of dismissal from the Management Board).
§ 2. The resolution shall enter into force on the date of its adoption.
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Resolution No. 495
of the Ordinary General Meeting of Budimex S.A.
of 23 May 2024
on: consideration and approval of the report on the activities of the Supervisory Board of Budimex S.A. for 2023
Pursuant to Art. 395 § 5 of the Commercial Companies Code, the Ordinary General Meeting of Budimex S.A. resolves as follows:
§ 1. The report of the Supervisory Board of Budimex S.A. for 2023, attached to this resolution, is hereby approved, subject to prior consideration.
§ 2. The resolution shall enter into force on the date of its adoption.
Attachments:
Appendix No. 1 – Report of the Supervisory Board of Budimex S.A. for 2023.
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Resolution No. 496
of the Ordinary General Meeting of Budimex S.A.
of 23 May 2024
concerning: giving an opinion on the report of the Supervisory Board of Budimex S.A. on the remuneration of members of the Management Board and the Supervisory Board of the Company
Pursuant to Art. 90g of sec. Article 6 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies, the Ordinary General Meeting of Budimex S.A. resolves as follows:
§ 1. The Ordinary General Meeting gives a positive opinion on the report of the Supervisory Board of Budimex S.A. on the remuneration of members of the Management Board and the Supervisory Board of the Company, which is attached to this resolution.
§ 2. The resolution shall enter into force on the date of its adoption.
Attachments:
Appendix No. 1 – Report of the Supervisory Board of Budimex S.A. on the remuneration of members of the Management Board and Supervisory Board of the Company together with the assessment of the statutory auditor
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Resolution No. 497
of the Ordinary General Meeting of Budimex S.A.
of 23 May 2024
on: granting Ms. Danuta Dąbrowska – Member of the Supervisory Board
Budimex S.A. discharge in respect of duties in 2023
Pursuant to Art. 395 § 2 point 3 of the Commercial Companies Code, the Ordinary General Meeting of Budimex S.A. resolves as follows:
§ Grants to Ms Danuta Dąbrowska – Member of the Supervisory Board of Budimex S.A.discharge in respect of the performance of duties for the period from 1 January 2023 to 31 December 2023.
§ 2. The resolution shall enter into force on the date of its adoption.
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Resolution No. 498
of the Ordinary General Meeting of Budimex S.A.
of 23 May 2024
concerning: granting discharge to Mr Marek Michałowski, Member of the Supervisory Board of Budimex S.A., on account of the performance of his duties in 2023
Pursuant to Art. 395 § 2 point 3 of the Commercial Companies Code, the Ordinary General Meeting of Budimex S.A. resolves as follows:
§ 1. Mr Marek Michałowski, Member of the Supervisory Board of Budimex S.A., is hereby granting discharge to Mr Marek Michałowski, Member of the Supervisory Board of Budimex S.A., on account of the performance of his duties for the period from 1 January 2023 to 31 December 2023.
§ 2. The resolution shall enter into force on the date of its adoption.
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Resolution No. 499
of the Ordinary General Meeting of Budimex S.A.
of 23 May 2024
concerning: granting discharge to Mr Juan Ignacio Gaston Najarro – Member of the Supervisory Board of Budimex S.A. in respect of the performance of his duties in 2023
Pursuant to Art. 395 § 2 point 3 of the Commercial Companies Code, the Ordinary General Meeting of Budimex S.A. resolves as follows:
§ 1. Mr Juan Ignacio Gaston Najarro – Member of the Supervisory Board of Budimex S.A., is hereby granting discharge to fulfil his duties in respect of duties from 1 January 2023 to 31 December 2023.
§ 2. The resolution shall enter into force on the date of its adoption.
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Resolution No. 500
of the Ordinary General Meeting of Budimex S.A.
of 23 May 2024
concerning: granting discharge to Mr Igor Adam Chalupec – Member of the Supervisory Board of Budimex S.A., on account of the performance of his duties in 2023
Pursuant to Art. 395 § 2 point 3 of the Commercial Companies Code, the Ordinary General Meeting of Budimex S.A. resolves as follows:
§ 1. Mr Igor Adam Chalupec, Member of the Supervisory Board of Budimex S.A., is hereby granting discharge from liability in respect of the performance of his duties for the period from 1 January 2023 to 31 December 2023.
§ 2. The resolution shall enter into force on the date of its adoption.
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Resolution No. 501
of the Ordinary General Meeting of Budimex S.A.
of 23 May 2024
concerning: granting discharge to Mr Janusz Dedo – Member of the Supervisory Board of Budimex S.A. in respect of the performance of his duties in 2023
Pursuant to Art. 395 § 2 point 3 of the Commercial Companies Code, the Ordinary General Meeting of Budimex S.A. resolves as follows:
§ 1. The Company grants to Mr. Janusz Dedo – Member of the Supervisory Board of Budimex S.A.discharge in respect of the performance of duties for the period from 1 January 2023 to 31 December 2023.
§ 2. The resolution shall enter into force on the date of its adoption.
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Resolution No. 502
of the Ordinary General Meeting of Budimex S.A.
of 23 May 2024
concerning: granting discharge to Mr Artur Kucharski – Member of the Supervisory Board of Budimex S.A., on account of the performance of his duties in 2023
Pursuant to Art. 395 § 2 point 3 of the Commercial Companies Code, the Ordinary General Meeting of Budimex S.A. resolves as follows:
§ 1. Mr Artur Kucharski, Member of the Supervisory Board of Budimex S.A., is hereby granting discharge to Mr Artur Kucharski, Member of the Supervisory Board of Budimex S.A., on account of the performance of his duties for the period from 1 January 2023 to 31 December 2023.
§ 2. The resolution shall enter into force on the date of its adoption.
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Resolution No. 503
of the Ordinary General Meeting of Budimex S.A.
of 23 May 2024
concerning: granting discharge to Mr Dariusz Jacek Blocher – Member of the Supervisory Board of Budimex S.A. on account of the performance of his duties in 2023
Pursuant to Art. 395 § 2 point 3 of the Commercial Companies Code, the Ordinary General Meeting of Budimex S.A. resolves as follows:
§ 1. Mr Dariusz Jacek Blocher, Member of the Supervisory Board of Budimex S.A., is hereby granting discharge from discharge in respect of the performance of his duties for the period from 1 January 2023 to 27 April 2023 (date of resignation).
§ 2. The resolution shall enter into force on the date of its adoption.
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Resolution No. 504
of the Ordinary General Meeting of Budimex S.A.
of 23 May 2024
concerning: granting discharge to Mr Ignacio Aitor Garcia Bilbao, Member of the Supervisory Board of Budimex S.A., in respect of the performance of his duties in 2023
Pursuant to Art. 395 § 2 point 3 of the Commercial Companies Code, the Ordinary General Meeting of Budimex S.A. resolves as follows:
§ 1. The General Meeting of Bor S.A. grants discharge to Mr Ignacio Aitor Garcia Bilbao, Member of the Supervisory Board of Budimex S.A., in respect of the performance of his duties for the period from 1 January 2023 to 31 December 2023.
§ 2. The resolution shall enter into force on the date of its adoption.
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Resolution No. 505
of the Ordinary General Meeting of Budimex S.A.
of 23 May 2024
concerning: granting discharge to Mr Mario Manuel Menendez Montoya, Member of the Supervisory Board of Budimex S.A., in respect of the performance of his duties in 2023
Pursuant to Art. 395 § 2 point 3 of the Commercial Companies Code, the Ordinary General Meeting of Budimex S.A. resolves as follows:
§ 1. The General Meeting of Borispo grants discharge to Mr Mario Manuel Menendez Montoya, Member of the Supervisory Board of Budimex S.A., on account of the performance of his duties for the period from 1 January 2023 to 31 December 2023.
§ 2. The resolution shall enter into force on the date of its adoption.
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Resolution No. 506
of the Ordinary General Meeting of Budimex S.A.
of 23 May 2024
on: granting discharge to Ms. Silvia Rodriguez Hueso – Member of the Supervisory Board of Budimex S.A. in respect of the performance of his duties in 2023
Pursuant to Art. 395 § 2 point 3 of the Commercial Companies Code, the Ordinary General Meeting of Budimex S.A. resolves as follows:
§ 1. The General Meeting of Borispo grants discharge to Ms Silvia Rodriguez Hueso, Member of the Supervisory Board of Budimex S.A., on account of the performance of his duties for the period from 1 April 2023 (date of appointment to the Supervisory Board) to 31 December 2023.
§ 2. The resolution shall enter into force on the date of its adoption.
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Resolution No. 507
of the Ordinary General Meeting of Budimex S.A.
of 23 May 2024
on: adoption of the remuneration policy for members of the Management Board and Supervisory Board of Budimex S.A.
Pursuant to Art. 90e sec. 4 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies, the Ordinary General Meeting of Budimex S.A. resolves as follows:
§ 1. As a result of the review of the Remuneration Policy for Members of the Governing Bodies of Budimex S.A. adopted by Resolution No. 386 of the Ordinary General Meeting of Budimex S.A. of 18 June 2020, the Remuneration Policy for Members of the Management Board and Supervisory Board of Budimex S.A., included in the appendix to this resolution, is adopted. The attachment is an integral part of this resolution.
§ 2. The resolution shall enter into force on the date of its adoption.
Attachments:
Appendix No. 1 – Remuneration Policy for Members of the Management Board and Supervisory Board of Budimex S.A.
Current ESPI report No. 38/2024 of 22.04.2024 has been corrected in such a way that the missing appendix “Report of the independent auditor on the performance of the service providing reasonable assurance regarding the assessment of the remuneration report” is attached. There have been no changes in the content of current report No. 38/2024 itself.
Resolution No. 418 – annual report of the Supervisory Board for 2023
Report of the Supervisory Board on remuneration
23 BDX Raport_Ocena_Sprawozdania_o_Wynagrodzeniach.T
Remuneration policy for members of the Management Board and Supervisory Board of Budimex S.A. 2024
