{"id":2212,"date":"2024-02-05T03:00:21","date_gmt":"2024-02-05T02:00:21","guid":{"rendered":"https:\/\/best.dev.fluo.studio\/lad-korporacyjny\/"},"modified":"2026-04-07T13:36:58","modified_gmt":"2026-04-07T11:36:58","slug":"corporate-governance","status":"publish","type":"page","link":"https:\/\/www.best.com.pl\/en\/corporate-governance\/","title":{"rendered":"Corporate governance"},"content":{"rendered":"<section class=\"hero-image align\" data-block=\"block_07e576cd669ade3b77fa36435051ccb5\" id=\"\">\n  <div class=\"hero-image__image-wrapper\">\n    <img decoding=\"async\" src=\"https:\/\/www.best.com.pl\/wp-content\/uploads\/2024\/02\/shutterstock_1707947281.png\" class=\"image\">\n  <\/div>\n  <div class=\"container\">\n    <div class=\"row\">\n      <div class=\"col-xl-7 d-flex flex-column align-items-start justify-content-end\">\n        <p class=\"hero-image__subtitle\" data-aos=\"fade-up\">We are here for you<\/p>\n        <h1 class=\"hero-image__title\" data-aos=\"fade-up\" data-aos-delay=\"300\">Corporate <br>governance<\/h1>\n              <\/div>\n          <\/div>\n  <\/div>\n<\/section>\n\n<section class=\"text-three-columns align\" data-block=\"block_7bbcc010775911e90c5989533c316e4e\" id=\"\">\n  <div class=\"container\">\n    <div class=\"row mt-5 mt-lg-6 mb-5\">\n      <div class=\"col-lg-4 mb-5\">\n        <h3 class=\"bigger-xl\">Corporate Governance Compliance Statement<\/h3>\n      <\/div>\n      <div class=\"col-lg-6 offset-lg-2\">\n        <div class=\"row\">\n          <div class=\"col-12\">\n            <h4 class=\"mb-4 fw-light\">The Management Board of BEST S.A. hereby declares that the Company complies with the rules specified in the document: \u201cCode of Best Practice for WSE Listed Companies\u201d. <\/h4>\n          <\/div>\n          <div class=\"col-lg-6 mb-5\">\n            <p class=\"light-text\">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.<\/p>\n          <\/div>\n          <div class=\"col-lg-6\">\n            <p class=\"light-text\">You can find more details on good practices at the Warsaw Stock Exchange at <a href=\"https:\/\/www.corp-gov.gpw.pl\" style=\"color:#115545; text-decoration:underline\" target=\"_blank\">www.corp-gov.gpw.pl<\/a><\/p>\n          <\/div>\n        <\/div>\n      <\/div>\n    <\/div>\n  <\/div>\n<\/section>\n\n\n<section class=\"downloads-boxes-lay2 align\" data-block=\"block_0aa3c85ae49ea5f806eebf28039359a5\" id=\"\">\n  <div class=\"container\">\n    <div class=\"row\">\n      <div class=\"col-lg-6\">\n              <\/div>\n    <\/div>\n    <div class=\"row\">\n             \n        <div class=\"col-lg-4 download-item-box-white\">\n          <div class=\"download-item-box-white__wrapper d-flex flex-column align-items-start justify-content-between\">\n            <h4 class=\"mb-4\">Statute of BEST S.A.<\/h4>\n            <div class=\"d-flex flex-wrap align-items-center\">\n              <a href=\"https:\/\/www.best.com.pl\/wp-content\/uploads\/2025\/12\/RB-57-i-status.pdf\" target=\"_blank\" class=\"btn btn-primary m-2 ms-0\">View<\/a>\n              <a href=\"https:\/\/www.best.com.pl\/wp-content\/uploads\/2025\/12\/RB-57-i-status.pdf\" download class=\"btn btn-outline m-2 ms-0\">Download<img decoding=\"async\" src=\"https:\/\/www.best.com.pl\/wp-content\/themes\/best\/dist\/images\/download_3766d7a410e231db6474.svg\" class=\"arrow ms-3\"><\/a>\n            <\/div>\n          <\/div>\n        <\/div>\n\n       \n        <div class=\"col-lg-4 download-item-box-white\">\n          <div class=\"download-item-box-white__wrapper d-flex flex-column align-items-start justify-content-between\">\n            <h4 class=\"mb-4\">Information about BEST S.A.&#8217;s rule of charging the entity authorised to audit financial statements<\/h4>\n            <div class=\"d-flex flex-wrap align-items-center\">\n              <a href=\"https:\/\/www.best.com.pl\/wp-content\/uploads\/2024\/03\/INFORMACJA_RZ_BSF_En_Cor_kor-1.pdf\" target=\"_blank\" class=\"btn btn-primary m-2 ms-0\">View<\/a>\n              <a href=\"https:\/\/www.best.com.pl\/wp-content\/uploads\/2024\/03\/INFORMACJA_RZ_BSF_En_Cor_kor-1.pdf\" download class=\"btn btn-outline m-2 ms-0\">Download<img decoding=\"async\" src=\"https:\/\/www.best.com.pl\/wp-content\/themes\/best\/dist\/images\/download_3766d7a410e231db6474.svg\" class=\"arrow ms-3\"><\/a>\n            <\/div>\n          <\/div>\n        <\/div>\n\n       \n        <div class=\"col-lg-4 download-item-box-white\">\n          <div class=\"download-item-box-white__wrapper d-flex flex-column align-items-start justify-content-between\">\n            <h4 class=\"mb-4\">Rules of the Supervisory Board of BEST S.A. <\/h4>\n            <div class=\"d-flex flex-wrap align-items-center\">\n              <a href=\"https:\/\/www.best.com.pl\/wp-content\/uploads\/2024\/03\/Regulamin-RN-ENG.pdf\" target=\"_blank\" class=\"btn btn-primary m-2 ms-0\">View<\/a>\n              <a href=\"https:\/\/www.best.com.pl\/wp-content\/uploads\/2024\/03\/Regulamin-RN-ENG.pdf\" download class=\"btn btn-outline m-2 ms-0\">Download<img decoding=\"async\" src=\"https:\/\/www.best.com.pl\/wp-content\/themes\/best\/dist\/images\/download_3766d7a410e231db6474.svg\" class=\"arrow ms-3\"><\/a>\n            <\/div>\n          <\/div>\n        <\/div>\n\n       \n        <div class=\"col-lg-4 download-item-box-white\">\n          <div class=\"download-item-box-white__wrapper d-flex flex-column align-items-start justify-content-between\">\n            <h4 class=\"mb-4\">Rules and Regulations of the Management Board of BEST S.A. <\/h4>\n            <div class=\"d-flex flex-wrap align-items-center\">\n              <a href=\"https:\/\/www.best.com.pl\/wp-content\/uploads\/2024\/03\/Spr_RN_wynikioceny2016En_Cor_kor.pdf\" target=\"_blank\" class=\"btn btn-primary m-2 ms-0\">View<\/a>\n              <a href=\"https:\/\/www.best.com.pl\/wp-content\/uploads\/2024\/03\/Spr_RN_wynikioceny2016En_Cor_kor.pdf\" download class=\"btn btn-outline m-2 ms-0\">Download<img decoding=\"async\" src=\"https:\/\/www.best.com.pl\/wp-content\/themes\/best\/dist\/images\/download_3766d7a410e231db6474.svg\" class=\"arrow ms-3\"><\/a>\n            <\/div>\n          <\/div>\n        <\/div>\n\n       \n        <div class=\"col-lg-4 download-item-box-white\">\n          <div class=\"download-item-box-white__wrapper d-flex flex-column align-items-start justify-content-between\">\n            <h4 class=\"mb-4\">Remuneration policy for members of the Management Board and the Supervisory Board of BEST S.A. <\/h4>\n            <div class=\"d-flex flex-wrap align-items-center\">\n              <a href=\"https:\/\/www.best.com.pl\/wp-content\/uploads\/2024\/03\/Remuneration_Policy.pdf\" target=\"_blank\" class=\"btn btn-primary m-2 ms-0\">View<\/a>\n              <a href=\"https:\/\/www.best.com.pl\/wp-content\/uploads\/2024\/03\/Remuneration_Policy.pdf\" download class=\"btn btn-outline m-2 ms-0\">Download<img decoding=\"async\" src=\"https:\/\/www.best.com.pl\/wp-content\/themes\/best\/dist\/images\/download_3766d7a410e231db6474.svg\" class=\"arrow ms-3\"><\/a>\n            <\/div>\n          <\/div>\n        <\/div>\n\n       \n        <div class=\"col-lg-4 download-item-box-white\">\n          <div class=\"download-item-box-white__wrapper d-flex flex-column align-items-start justify-content-between\">\n            <h4 class=\"mb-4\">Information on the company\u2019s application of the principles set out in the Best Practice for GPW Listed Companies 2021 <\/h4>\n            <div class=\"d-flex flex-wrap align-items-center\">\n              <a href=\"https:\/\/www.best.com.pl\/wp-content\/uploads\/2026\/04\/GPW-Dobre-Praktyki-2021-BEST-EN-GB.pdf\" target=\"_blank\" class=\"btn btn-primary m-2 ms-0\">View<\/a>\n              <a href=\"https:\/\/www.best.com.pl\/wp-content\/uploads\/2026\/04\/GPW-Dobre-Praktyki-2021-BEST-EN-GB.pdf\" download class=\"btn btn-outline m-2 ms-0\">Download<img decoding=\"async\" src=\"https:\/\/www.best.com.pl\/wp-content\/themes\/best\/dist\/images\/download_3766d7a410e231db6474.svg\" class=\"arrow ms-3\"><\/a>\n            <\/div>\n          <\/div>\n        <\/div>\n\n       \n        <div class=\"col-lg-4 download-item-box-white\">\n          <div class=\"download-item-box-white__wrapper d-flex flex-column align-items-start justify-content-between\">\n            <h4 class=\"mb-4\">Report of the supervisory board of BEST S.A. on the assessment <\/h4>\n            <div class=\"d-flex flex-wrap align-items-center\">\n              <a href=\"https:\/\/www.best.com.pl\/wp-content\/uploads\/2024\/03\/spr_dzialnosci__KW2016wynagrodzeniaEn_Cor_kor.pdf\" target=\"_blank\" class=\"btn btn-primary m-2 ms-0\">View<\/a>\n              <a href=\"https:\/\/www.best.com.pl\/wp-content\/uploads\/2024\/03\/spr_dzialnosci__KW2016wynagrodzeniaEn_Cor_kor.pdf\" download class=\"btn btn-outline m-2 ms-0\">Download<img decoding=\"async\" src=\"https:\/\/www.best.com.pl\/wp-content\/themes\/best\/dist\/images\/download_3766d7a410e231db6474.svg\" class=\"arrow ms-3\"><\/a>\n            <\/div>\n          <\/div>\n        <\/div>\n\n                <\/div>\n  <\/div>\n<\/section>","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"class_list":["post-2212","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.best.com.pl\/en\/wp-json\/wp\/v2\/pages\/2212","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.best.com.pl\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.best.com.pl\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.best.com.pl\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.best.com.pl\/en\/wp-json\/wp\/v2\/comments?post=2212"}],"version-history":[{"count":13,"href":"https:\/\/www.best.com.pl\/en\/wp-json\/wp\/v2\/pages\/2212\/revisions"}],"predecessor-version":[{"id":15162,"href":"https:\/\/www.best.com.pl\/en\/wp-json\/wp\/v2\/pages\/2212\/revisions\/15162"}],"wp:attachment":[{"href":"https:\/\/www.best.com.pl\/en\/wp-json\/wp\/v2\/media?parent=2212"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}