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Corporate
governance

Corporate Governance Compliance Statement

The Management Board of BEST S.A. hereby declares that the Company complies with the rules specified in the document: “Code of Best Practice for WSE Listed Companies”.

If the Company fails to comply with or violates any of the rules described in the above-mentioned document, the Company publishes a relevant current report.

You can find more details on good practices at the Warsaw Stock Exchange at www.corp-gov.gpw.pl

Statute of BEST S.A.

Information about BEST S.A.’s rule of charging the entity authorised to audit financial statements

Rules of the Supervisory Board of BEST S.A.

Rules and Regulations of the Management Board of BEST S.A.

Remuneration policy for members of the Management Board and the Supervisory Board of BEST S.A.

Information on the company’s application of the principles contained in the 2022 Collection of Good Practices of WSE Listed Companies – Report 1/2021

Report of the supervisory board of BEST S.A. on the assessment

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