Budimex.pl

Corporate governance

Basic corporate documents

The Articles of Association of Budimex SA
The Bylaws of the Annual General Meeting of Budimex SA
The Bylaws of Budimex SA Supervisory Board
The Regulations of the Audit Committee of Budimex SA Supervisory Board
The Regulation of the Remuneration Committee of Budimex SA Supervisory Board
The Bylaw of Budimex SA Management Board

Authorities

Authorities

General Meeting of Budimex SA

General Meeting of Budimex SA

Current and periodic reports

Current and periodic reports

Selected financial data of the company for the last 5 years

a) Budimex SA

b) Budimex Group

Information materials concerning the company’s financial results

2022

2021

20202019 201820172016
3Q2022

  3Q2019

3Q20183Q20173Q2016
1H2022

  1H2019

1H20181H20171H2016
1Q2022

 1Q2021

1Q2020

1Q2019

1Q20181Q20171Q2016

 

Cash flow

Dividend

Assumptions of the dividend policy of Budimex S.A. for the years 2022 - 2026

 

Information about dividend

  • recommendation of dividend payment for 2022

Current report no 18/2023 Recommendation of dividend payment for 2022?

Calendar of corporate events

Calendar of corporate events

Calendar of publishing financial reports

Calendar of publishing financial reports

Calendar of meetings with investors

Calendar of meetings with investors

Record of meetings with investors

Subsequent meetings with investors will be recorded and their record posted on the website -  Recordings

Presentations for investors

Presentations for investors

Recommendations

Recommendations

Strategy (business strategy, sustainable development of the Budimex Group, equal pay ratio)

Work on developing a business strategy in one document is ongoing. The strategy will be published immediately after it is developed and approved by the competent authorities of the Company. At the same time, the Budimex Group is developing a sustainable development strategy.

 

Information materials on the company's strategy:

Shareholders

Shareholders

Diversity policy

Diversity policy of the Budimex Group 2021

 

Diversity policy of the Budimex Management Board SA

 

Diversity policy of the Supervisory Board of Budimex SA

 

Diversity Policy

 

How does the Company represent the Diversity Policy?

Motivational programs

Motivational programs

Expenses incurred by the Company and the group to support culture, sport, charity institutions, media, social organizations, trade unions

Expenses incurred by the Company and the group to support culture, sport, charity institutions, media, social organizations

 

 

The amount of expenses on trade unions in 2020 is PLN 5,768.08

The amount of expenses on trade unions in 2021 is PLN 8.652,12

The amount of expenses on trade unions in 2021 is PLN 8.671,97

Questions asked to the company and answers provided

Questions asked to the company and answers provided

Contact details of the company’s investor relations officers:

a) Michał Kielin: michal.kielin@budimex.pl

b) Adam Skwarski: adam.skwarski@budimex.p

Best Practice for GPW Listed Companies

 

Best Practice for GPW Listed Companies 2021

Management Board of Budimex S.A. submits the following report in connection with the change of comment to rule 1.3.1., rule 1.3.2., rule 1.4. and rule 1.4.1. 

 

Best Practice for GPW Listed Companies 2021 - December 2023

 

 

Justification for sending the report in June 2023: in connection with the adoption of the Sustainable Development Strategy, the commentary to rule 1.3.1., rule 1.3.2., rule 1.4. and rules 1.4.1. is changed.

Best Practice for GPW Listed Companies 2021 - June 2023

 

 

Justification for sending the report in September 22: Management Board of Budimex S.A. submits the following report in connection with organizational changes regarding the compliance system in the Company. The comments to rule 3.4 and rule 3.5 were changed. The rule 3.5. begins to be applied by the Company.

Report on the state of application of DPSN September 2022

 

 

In connection with the extension of the deadline for work on the Company's business strategy and sustainable development strategy the commentary to principles 1.3, 1.3.2., 1.4. and 1.4.1. is changed as well as in connection with changes in the scope of risk management and in the field of internal audit in a company of significant importance to the activities of Budimex, i.e. FBSerwis S.A. the comment to rule 3.7 is changed.

 

Report on the state of application of DPSN June 2022

 

 

The Justification for sending the report in June 2022: In connection with the adoption by the Management Board of Budimex S.A. The assumptions of the dividend policy for 2022-2026 have been changed in the commentary to rule 1.1.

 

Report on the state of application of DPSN June 2022

 

 

The justification for sending the report in May 2022: In connection with the decisions made by the Ordinary General Meeting of Budimex S.A. on May 19, 2022 the comments to rule 2.1 . and 2.2. are changed and principles 4.8., 4.9.1., 4.13 and 4.14. are indicated as applied.

 

Report on the state of application of DPSN May 2022

 

 

Justification for sending the report in December 2021: Within the scope of the rule 1.3.1., 1.3.2., 1.4. and 1.4.1. DPSN 2021 the comment has been updated by indicating the new date for the completion of works on the Company's strategy.

 

Report on the state of application of DPSN December 2021

 

 

The justification for sending the report in September 2021: Within the scope of the rule 2.4. and 2.10 DPSN 2021 in connection with the changes made by the Supervisory Board of Budimex S.A. to the Regulations of the Supervisory Board and the adoption of the rules for adopting the Supervisory Board's budget and the rules for selecting external entities providing services to the Supervisory Board, the above-mentioned rules began to be applied by the Company. Regarding the rule 2.1. and 2.2. the Company's comment has been updated.

 

Report on the state of application of DPSN September 2021

 

 

Report on the state of application of DPSN July 2021

 

 

 The Company does not publish of financial forecasts.

Information on the contents of the Rules of Budimex SA applicable to the change of the entity authorised to audit financial statements

 

The Supervisory Board selects an entity authorised to audit the financial statements of Budimex SA and the consolidated financial statements of the Budimex Group for at least two years, based on the recommendation of the Audit Committee.

Statement on Compliance with the company's corporate governance 2016

A statement on the company's compliance with the corporate governance recommendations and principles contained in "Best Practice for GPW Listed Companies 2016"

 

 The report on the application of the company's principles of good practice

 

The current state of application by the company of the recommendations and principles contained in the "Best Practices of WSE Listed Companies 2016" below

 

 The current state of application of good practice principles

Justification for draft resolutions of the Annual General Meeting

OGM 2023

OGM 2022

OGM 2021 

OGM 2020

OGM 2019

OGM 2018

OGM 2017

OGM 2016

OGM 2015

OGM 2014

OGM 2013

OGM 2012

OGM 2011

Information about the reasons for cancellation of a general meeting, change of its date or agenda, and information about breaks in a general meeting and the grounds of those breaks.

Record of the proceedings of the general meeting:

OGM 2022

OGM 2021

OGM 2020

OGM 2019

OGM 2018

OGM 2017

OGM 2016

OGM 2015

OGM 2014

OGM 2013

OGM 2012

OGM 2011

 

Reports on the Activities of the Supervisory Board of Budimex SA

 

 in 2022

 

 in 2021

 

 in 2020

 

 in 2019

 

 in 2018

 

 in 2017

 

 in 2016

 

 in 2015

 

 in 2014

 

 in 2013

 

 in 2012

 

 in 2011

 

The following members of the Supervisory Board submitted the declaration of independence:

 

  • Danuta Dąbrowska
  • Janusz Dedo
  • Artur Kucharski

 

Membership of the Supervisory Board Committees

 

Audit Committee:

 

1. Danuta Dąbrowska

2. Janusz Dedo

3. Ignacio Aitor Garcia Bilbao 

 

Remuneration Committee:

 

1. Dariusz Blocher

2. Igor Chalupec

3. Marek Michałowski

 

Investment Committee:

 

1. Dariusz Blocher

2. Janusz Dedo

3. Ignacio Aitor Garcia Bilbao

 

 


Reports
( more )

Current and periodic reports on the operations of the company and the Budimex Group

Governing bodies
( more )

Biographies and professional experience of the company’s governing bodies: Company’s Management Board and Supervisory Board

General Meeting
( more )

Reports from the Company’s Ordinary General Meetings – new regulations, acts, instructions, changes and information for media representatives about the possibility and manner of participating in the sessions.