The main purpose of the activities of the Company’s authorities is effectuating the Company’s interest understood as amplifying the value of the assets entrusted by the stockholders taking into consideration the rights and interests of subjects other than the shareholders, engaged into the Company’s functioning, in particular the Company’s creditors and its employees.
Report on application of the corporate governance rules in 2008
Information of the Management Board of the Mint of Poland on non-compliance with “Good Practices of WSE Listed Companies” as of January 3, 2008
pdf file, size 35 KB
Information of the Management Board of the Mint of Poland on non-compliance with “Good Practices of WSE Listed Companies” as of January 3, 2008
Report on application of the corporate governance rules in 2007
Rules of Corporate Governance in Mennica Polska S.A. in 2007
Best Practices of Companies Listed on the Stock Exchange
Dear Customers, any remarks and requests should be directed to the following address:
Mennica Polska S.A.Investor Relations
21 Pereca Street 00-958 Warsaw
fax: +48 22 620 52 22
e-mail: mariusz_przybylski@mennica.com.pl
(in the email subject, please write: Investor relationships).
Correspondence (motions, letters of authority) concerning the General Meeting:
e-mail: wza(at)mennica.com.pl
Mennica Polska S.A.
21 Pereca Street, 00-958 Warsaw
Registry number - KRS: 0000019196, District Court of the Capital City of
Warsaw,
Tax identification number (NIP): 527-00-23-255,
Paid up capital:
PLN 59,137,700
Capital Group
