From the day when the Company’s shares were admitted to public trading PZU has invariably followed the corporate governance rules laid down in the document entitled Best Practices of WSE listed companies.
The document was accepted by WSE Council on 4 July 2007 and has undergone several modifications since then. Since 1 January 2013 to 31 December 2015 oblige document adopted by resolution of WSE Council dated 21 November 2017 regarding amendments to the Good Practices of Campanies quoted on WSE.
On 13 October 2015, a new set of corporate governance rules under the name of „Good Practices of Companies quoted on WSE 2016” was accepted by the resolution of WSE Council. The new rules are in force as at 1 January 2016. The current contents are available on the website devoted to corporate governance of WSE-quoted entities, as well as on the PZU’s corporate website, in the section dedicated to PZU’s shareholders – „Investor Relations”.
The set of principles expressed in the Best Insurance Practices also informs how PZU runs its business and shapes relationships with its stakeholders. These principles were enacted by General Meeting of the Polish Insurance Association.
The set of principles expressed in the Principles of Good Insurance Practices also informs how PZU runs its business and shapes relationships with its stakeholders. These principles were enacted by General Meeting of the Polish Insurance Association.
Further, our own code entitled Best Practices in PZU shapes the principles for stakeholder relations.
On 22 July 2014, Polish Financial Supervision Authority issued Corporate Governance Rules for Supervised Institutions („Rules”). The rules and information on how to use them can be found on the PZU website.