Corporate governance
As a publicly listed company, Grupa Pracuj is committed to upholding the highest standards of corporate governance. Our goal is to conduct our business in a transparent, predictable, and value-driven manner—building trust among investors, financial markets, clients, business partners, and employees alike.
The General Meeting
The General Meeting among others approves financial statements, decides on profit distribution and the discharge of duties of the Company’s governing bodies, in accordance with the Articles of Association, the Rules of Procedure of the General Meeting, and the Polish Commercial Companies Code.
Organisational structure
Grupa Pracuj’s organisational structure supports effective management and the achievement of strategic goals through clearly defined roles, responsibilities, and a transparent division of functions.
Information on related-party transactions
Information on significant transactions of Grupa Pracuj S.A. with related parties, as well as significant transactions between its subsidiaries and related parties, in accordance with the requirements of Chapter 4b of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies.
Compliance at Grupa Pracuj
We ensure compliance with legal requirements, market regulations, and our internal ethical and organizational standards.
Best practices
Grupa Pracuj to the fullest extent possible follows the principles of corporate governance set out in the “Best Practice for GPW Listed Companies”, promoting transparency, accountability, and stakeholder dialogue.
Tax strategy
As part of its commitment to transparency and accountability, Grupa Pracuj publishes information on the implementation of its tax strategy, presenting key actions and the company’s approach to tax matters. This document reflects our commitment to compliance with applicable regulations and to conducting business in an ethical and sustainable manner.
Transparency and Value – trust at every level
Corporate Governance Documents of Grupa Pracuj
Key corporate documents include the Articles of Association and the Rules of Procedure of the Audit Committee, Supervisory Board and General Meeting.
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