Corporate Governance

Corporate documents

31 August, 2020

Remuneration Policy for Members of the Management Board and Supervisory Board of Arctic Paper S.A.

31 August, 2020

Resolution No. 18/2020 of the Ordinary Shareholders Meeting of Arctic Paper S.A.

09 October, 2019

Articles of association of Arctic Paper S.A. (English)

09 October, 2019

Articles of association of Arctic Paper S.A. (Swedish)

09 June, 2017

Rules of the Shareholders meeting of Arctic Paper S.A.

24 November, 2016

Bylaws of Supervisory Board of Arctic Paper S.A.

08 April, 2016

Summary of relevant differences between Swedish and Polish corporate governance and shareholder rights

05 August, 2013

Bylaws of Management Board of Arctic Paper S.A.

Good Practices GPW

11 December, 2025

A statement on the company's compliance with the corporate governance principles contained in Best Practice for GPW Listed Companies 2021

16 January, 2023

A statement on the company's compliance with the corporate governance principles contained in Best Practice for GPW Listed Companies 2021

28 December, 2021

A statement on the company's compliance with the corporate governance principles contained in Best Practice for GPW Listed Companies 2021.

02 August, 2021

No. 2/2021 A statement on the company's compliance with the corporate governance recommendations and principles contained in Best Practice for GPW Listed Companies 2021.

19 January, 2021

No. 1/2021 – A statement on the company's compliance with the corporate governance recommendations and principles contained in Best Practice for GPW Listed Companies 2016.

07 January, 2019

No 1/2019 – A statement on the company's compliance with the corporate governance recommendations and principles contained in Best Practice for GPW Listed Companies 2016.

03 January, 2018

No 1/2018 – A statement on the company's compliance with the corporate governance recommendations and principles contained in Best Practice for GPW Listed Companies 2016.

24 January, 2016

No 1/2016 – A statement on the company's compliance with the corporate governance recommendations and principles contained in Best Practice for GPW Listed Companies 2016.

06 January, 2014

No 1/2014 – Information on the extent to which the Issuer does not apply corporate governance rules.

Best practices

30 September, 2021

Best Practices for GPW Listed Companies 2021

Information about the participation of women and men

In accordance with the Best Practices of The Warsaw Stock Exchange S.A. (WSE), we inform about the participation of women and men in the Management Board and the Supervisory Board of Arctic Paper SA in the years 2018-2022.

08 May, 2024

Information about the participation of women and men 2019-2023

Statement

16 January, 2023

A statement on the company's compliance with the corporate governance principles contained in Best Practice for GPW Listed Companies 2021