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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.

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

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Rules of the Supervisory Board of BEST S.A.

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

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

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

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

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