INVESTOR RELATIONS
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Shareholding
Main Shareholders (according to information possessed by the Company)
| Name | Number of shares | % share of votes at the General Meeting of Shareholders |
| Aviva OFE Aviva Santander (registration at the General Meeting of Shareholders dated June 30, 2020) | 3 787 000 | 14,09 % |
| NATIONALE-NEDERLANDEN OFE (registration at the General Meeting of Shareholders dated June 30, 2020) | 3 100 000 | 11,53 % |
| Marek Łęcki (registration at the General Meeting of Shareholders dated June 30, 2020) | 2 967 900 | 11,04 % |
| OFE PZU "Złota Jesień" (registration at the General Meeting of Shareholders dated June 30, 2020) | 2 700 000 | 10,04% |
Calendar of events
- 28.04.2020 Statutory Report and Consolidated Report for 2019
- 19.05.2020 Extended report for the 1st quarter of 2020
- 30.06.2020 General Meeting of Shareholders
- 31.08.2020 Extraordinary General Meeting of Shareholders
- 29.09.2020 Extended report for 1st half-year of 2020
- 24.11.2020 Extended report for 3rd quarter of 2020
Reports
Other reports
IV
Quarterly
Quarterly reports
II
Semiannual
Semiannual reports
- Extended Report for the first six months 2018
I
Yearly
Yearly reports
Financial information
Corporate governance
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Management Board
Corporate governance / Management Board
Piotr Szamburski
BiographyPresident of the Management Board
Chief Executive Officer
Corporate governance / Management Board
BackPresident of the Management Board
Chief Executive Officer
Rafał Grzybowski
BiographyVice-president of the Management Board
Automotive Business and Powertrain Systems Director
Corporate governance / Management Board
BackRafał Grzybowski
Vice-president of the Management Board
Automotive Business and Powertrain Systems Director
Marcin Saramak
BiographyVice-president of the Management Board
Business Development and IT Systems
DirectorCorporate governance / Management Board
BackMarcin Saramak
Vice-president of the Management Board
Business Development and IT Systems
Director -
Supervisory Board
Corporate governance / Supervisory Board
Marek Łęcki
BiographyChairman of the Supervisory Board
Corporate governance / Supervisory Board
BackMAREK ŁĘCKI – Chairman of the Supervisory Board
Jacek Podgórski
BiographyDeputy Chairman of the Supervisory Board
Corporate governance / Supervisory Board
BackJACEK PODGÓRSKI - Deputy Chairman of the Supervisory Board
Independent Member of the Supervisory Board according to the declaration.
Zofia Dzik
BiographyIndependent Member of the Supervisory Board
Corporate governance / Supervisory Board
BackZOFIA DZIK
Independent Member of the Supervisory Board according to the declaration.
Jan Woźniak
BiographyIndependent Member of the Supervisory Board
Corporate governance / Supervisory Board
BackJAN WOŹNIAK
Independent Member of the Supervisory Board according to the declaration.
Marta Rudnicka
BiographyMember of the Supervisory Board
Corporate governance / Supervisory Board
BackMARTA RUDNICKA - Member of the Supervisory Board
- Responsibility Structure for Members of the Management Board
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General Meeting of Shareholders
Corporate governance / General Meeting of Shareholders
The Extraordinary General Meeting 31.08.2020
The Ordinary General Meeting 30.06.2020
Data, time and place of the Ordinary General Meeting and detailed agenda
The Ordinary General Meeting 14.06.2019
Data, time and place of the Ordinary General Meeting and detailed agenda
Proposed resolutions of the Ordinary General Meeting
Proposed resolutions submitted by the shareholder (Resolution no.18 and Resolution no.20 - available on the Polish-language version of investor relations)
The Ordinary General Meeting 27.06.2018
Data, time and place of the Ordinary General Meeting and detailed agenda
The Ordinary General Meeting 26.06.2017
Data, time and place of the Ordinary General Meeting and detailed agenda
Proposed resolutions of the Ordinary General Meeting
Proposed resolution submitted by the shareholder
Passed resolutions of the Ordinary General Meeting
The Ordinary General Meeting 28.06.2016
Data, time and place of the Ordinary General Meeting and detailed agenda
Data, time and place and detailed agenda
Proposed resolutions of the Ordinary General Meeting
Proposed resolutions
Passed resolutions of the Ordinary General Meeting
The Ordinary General Meeting 26.06.2015
Data, time and place of the Ordinary General Meeting and detailed agenda
Data, time and place and detailed agenda
Proposed resolutions of the Ordinary General Meeting
Passed resolutions of the Ordinary General Meeting
The Ordinary General Meeting 23.06.2014
Data, time and place of the Ordinary General Meeting and detailed agenda
Data, time and place and detailed agenda
Proposed resolutions of the Ordinary General Meeting
Passed resolutions of the Ordinary General Meeting
The Ordinary General Meeting 17.06.2013
Data, time and place of the Ordinary General Meeting and detailed agenda
Data, time and place and detailed agenda
Proposed resolutions of the Ordinary General Meeting
Passed resolutions of the Ordinary General Meeting
The Ordinary General Meeting 26.06.2012
Data, time and place of the Ordinary General Meeting and detailed agenda
Data, time and place and detailed agenda
Proposed resolutions of the Ordinary General Meeting
Passed resolutions of the Ordinary General Meeting
The Ordinary General Meeting 17.06.2011
Data, time and place of the Ordinary General Meeting and detailed agenda
Data, time and place and detailed agenda
Proposed resolutions of the Ordinary General Meeting
Passed resolutions of the Ordinary General Meeting
The Ordinary General Meeting 10.05.2010
Data, time and place of the Ordinary General Meeting and detailed agenda
Data, time and place and detailed agenda
Proposed resolutions of the Ordinary General Meeting
Passed resolutions of the Ordinary General Meeting
Data, place and sequence of proceedings
The General Meeting of Shareholders 26.06.2009
Other materials
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Company documentation
Corporate governance / Company documentation
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Diversity policy
Corporate governance / Diversity policy
The company has not developed a diversity policy for the company’s authorities and its key managers, as it implements this policy through assessments of candidates for their expertise, competences and experience.
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Expert auditor
Corporate governance / Expert auditor
The Company has, as yet, not implemented a fixed regulation as regards changing an entity authorised to examine financial reports, however thus is a project in progress. According to the company's Articles of Association, the selection of an expert auditor to examine the company’s financial reports falls within the rights and obligations of the Supervisory Board, which, in its decisions, takes into account the interests of the company and its Shareholders, as well as applicable legal regulations.
The selection of an entity to examine the company’s financial reports should ensure independence while fulfilling the tasks entrusted to them.
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Audit Committee
Corporate governance / Audit Committee
Supervisory Board of Sanok Rubber Company S.A. on June 26, 2017 has adopted the Resolution on the separation within the Board of the Audit Committee.
The Audit Committee consists of:
- Chairman of the Audit Committee Mr Jan Woźniak
Independent Member of the Supervisory Board in accordance with the requirements of Article129 section 3 of the Act on Statutory Auditors (...)
- Member of the Audit Committee Mr Karol Żbikowski
Independent Member of the Supervisory Board in accordance with the requirements of Article129 section 3 of the Act on Statutory Auditors (...)
- Member of the Audit Committee Mrs Marta Rudnicka
The Audit Committee has developed the policies and procedures required by the Act on Statutory Auditors (...), i.e: the policy and procedure for selecting of the audit firm to conduct the audit and the policy for provision of additional services by the auditing firm conducting the audit.
- Chairman of the Audit Committee Mr Jan Woźniak
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Nominating and Remuneration Committee
Corporate governance / Nominating and Remuneration Committee
Supervisory Board of Sanok Rubber Company S.A. on June 30, 2020 has adopted the Resolution on the separation within the Board of the Nominating and Remuneration Committee.
Nominating and Remuneration Committee consists of:
- Chairman of the Nominating and Remuneration Committee Mrs Grażyna Sudzińska - Amroziewicz,
- Member of the Nominating and Remuneration Committee Mrs Zofia Dzik,
- Member of the Nominating and Remuneration Committee Mr Marek Łęcki,
- Member of the Nominating and Remuneration Committee Mr Grzegorz Stulgis
Market Abuse Regulation (Transaction Notification)
Due to implementation of Regulation (EU) No 596/2014 of The European Parliament and of The Council of 16 April 2014 on market abuse (Market Abuse Regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC (MAR) Persons discharging managerial responsibilities in Sanok Rubber Company S.A., as well as persons closely associated with them, are obliged to notify both The Company and Polish Financial Supervision Authority about transactions made for their own account on financial instruments issued by Sanok Rubber Company S.A.
Notification Procedure:
Template of the transaction notification under Market Abuse Regulation:
Scan of the signed notification must be sent by e-mail to Sanok Rubber Company S.A.:
and the form provided by the Polish Financial Supervision Authority (KNF) must be filled, at the address:
Contact / Investor relations
or fill in the contact form:
Contact form
Contact
Sanok Rubber Company S.A.
Secretariat
tel.: +48 13 46 54 102, +48 13 46 54 103
fax: +48 13 46 54 455
kontakt@sanokrubber.pl
Investor Relations
Investor Relations - contact for investors
For questions concerning investor relations please contact us at the following contact form: