Corporate governance

By the resolution no. 3177 of 6 March 2015, the Management Board of Waryński S.A. Holding Group adopted the “Rules of Corporate Governance and Compliance of MARS Closed-End Investment Fund Group companies” as applicable at the Company, except for rule 3.2.5. (transparent rules of complaint policy) regarded as incompatible with the type of the pursued activity.

ARTICLES OF ASSOCIATION OF WARYŃSKI S.A. HOLDING GROUP (download)