Impel Group
About us
Company
Corporate Social Responsibility
Our Offer
Commercial real estate
Fiinancial institutions
Shopping centres and chains
Automotive industry
Transportation and logistics
Hotels and apartments
Light industry
Chemistry and pharmacy
Construction
Investor Relations
Quotations on the WSE
Structure of shareholders
Governing Bodies
Management Board
Supervisory Board
Annual report on the Supervisory Board’s operation
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
The Audit Committee
2018
2017
2016
2015
2014
Corporate Documents
Rules of Procedure for the Supervisory Board
Rules of Procedure for the Management Board
Articles of Association
Remuneration Policy for Members of the Management Board and the Supervisory Board
Good practices
A statement on the company's compliance with the corporate governance recommendations and principles contained in Best Practice for GPW Listed Companies 2016
Statement of Compliance with Corporate Governance Rules by Impel S.A. in 2019
Statement of Compliance with Corporate Governance Rules – 2016
Statement of Compliance with Corporate Governance Rules – 2015.
Statement of Compliance with Corporate Governance Rules - 2014
Statement of Compliance with Corporate Governance Rules - 2013
Statement of Compliance with Corporate Governance Rules - 2011
Statement of Compliance with Corporate Governance Rules - 2010
Statement of Compliance with Corporate Governance Rules - 2009
Statement of Compliance with Corporate Governance Rules - 2008
Reports of Compliance with Corporate Governance Rules/Reports EBI
Shareholders Meeting
Current information
Extraordinary General Shareholders Meeting February 26th 2020
Ordinary General Shareholders Meeting – June 17th 2019
Extraordinary General Shareholders Meeting – November 6th 2018
Ordinary General Shareholders Meeting – June 13th 2018
Extraordinary General Shareholders Meeting – November 16th 2017
Ordinary General Shareholders Meeting to be held on June 9th 2017 in Wrocław
Extraordinary General Shareholders Meeting – March 30th 2017
The EGM of 12 October 2016
Financial highlights
Reports
Current Reports
Financial Reports
Analytics Reports
Archive
Dividend
Management Board Presentations
Financial Calendar
Corporate Events
Call to subscribe for the sale of shares in Impel SA
Information on material transaction concluded with related entities
Archive
Issure Prospectus IMPEL S.A.
The Incentive Scheme 2004 - 2006
Contact
Useful links
For Journalists
Press Information
Contact
Info: 800 190 911 /
cc.info@impel.pl
en
pl
en
Find department
Impel Group
About us
Company
Corporate Social Responsibility
Our Offer
Commercial real estate
Fiinancial institutions
Shopping centres and chains
Automotive industry
Transportation and logistics
Hotels and apartments
Light industry
Chemistry and pharmacy
Construction
Investor Relations
Quotations on the WSE
Structure of shareholders
Governing Bodies
Management Board
Supervisory Board
Annual report on the Supervisory Board’s operation
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
The Audit Committee
2018
2017
2016
2015
2014
Corporate Documents
Rules of Procedure for the Supervisory Board
Rules of Procedure for the Management Board
Articles of Association
Remuneration Policy for Members of the Management Board and the Supervisory Board
Good practices
A statement on the company's compliance with the corporate governance recommendations and principles contained in Best Practice for GPW Listed Companies 2016
Statement of Compliance with Corporate Governance Rules by Impel S.A. in 2019
Statement of Compliance with Corporate Governance Rules – 2016
Statement of Compliance with Corporate Governance Rules – 2015.
Statement of Compliance with Corporate Governance Rules - 2014
Statement of Compliance with Corporate Governance Rules - 2013
Statement of Compliance with Corporate Governance Rules - 2011
Statement of Compliance with Corporate Governance Rules - 2010
Statement of Compliance with Corporate Governance Rules - 2009
Statement of Compliance with Corporate Governance Rules - 2008
Reports of Compliance with Corporate Governance Rules/Reports EBI
Shareholders Meeting
Current information
Extraordinary General Shareholders Meeting February 26th 2020
Ordinary General Shareholders Meeting – June 17th 2019
Extraordinary General Shareholders Meeting – November 6th 2018
Ordinary General Shareholders Meeting – June 13th 2018
Extraordinary General Shareholders Meeting – November 16th 2017
Ordinary General Shareholders Meeting to be held on June 9th 2017 in Wrocław
Extraordinary General Shareholders Meeting – March 30th 2017
The EGM of 12 October 2016
Financial highlights
Reports
Current Reports
Financial Reports
Analytics Reports
Archive
Dividend
Management Board Presentations
Financial Calendar
Corporate Events
Call to subscribe for the sale of shares in Impel SA
Information on material transaction concluded with related entities
Archive
Issure Prospectus IMPEL S.A.
The Incentive Scheme 2004 - 2006
Contact
Useful links
For Journalists
Press Information
Contact
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