Report No 1/ EBI/2013 of April 17, 2013
INFORMATION CONCERNING THE APPLICATION OF CODE OF BEST PRACTICE FOR WSE LISTED COMPANIES
Krakchemia S.A. Board informs that the Company did not place justifications and biographies of applicants for the posts of members of the Supervisory Board before General Ordinary Shareholders Meeting that took place on April 16, 2013. The candidatures were put forward during the General Shareholders Meeting proceedings. In connection therewith, the Company did not apply item II.1.5 of Good Practices of the Companies Quoted at GPW
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Basic information as regards processing the personal data
Administrator of the data
KRAKCHEMIA S.A. with a seat in Kraków, under the address of ul. Powstania Listopadowego 14, 30-298 Kraków, entered into the enerpreneurial register of Krajowy Rejestr Sądowy by Sąd Rejonowy dla Krakowa - Śródmieścia w Krakowie, XII Wydział Gospodarczy Krajowego Rejestru Sądowego, under the KRS entry: 0000217348, REGON: 357220430, NIP: 9451923562, equity capital 9,000,000 PLN, entirely covered
The purposes of data processing
Legal basis for processing the data
Entities processing the data on the administrator`s commission, including the entities authorised to obtaining the data on the basis of the law in force.
The rights of the person, whom the data refer to
The right to seek rectification, removal or limitation of data processing; the right to withdraw the agreement to process the personal data; other rights mentioned in the more detailed information data processing.
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