Bolagsstyrning
Företagsdokument
Remuneration Policy for Members of the Management Board and Supervisory Board of Arctic Paper S.A.
Resolution No. 18/2020 of the Ordinary Shareholders Meeting of Arctic Paper S.A.
Articles of association of Arctic Paper S.A. (English)
Articles of association of Arctic Paper S.A. (Swedish)
Rules of the Shareholders meeting of Arctic Paper S.A.
Bylaws of Management Board of Arctic Paper S.A.
Bylaws of Supervisory Board of Arctic Paper S.A.
Summary of relevant differences between Swedish and Polish corporate governance and shareholder rights
Rapporter EBI
No 1/2014 – Information on the extent to which the Issuer does not apply corporate governance rules.
No 1/2018 – A statement on the company's compliance with the corporate governance recommendations and principles contained in Best Practice for GPW Listed Companies 2016.
No 1/2018 – A statement on the company's compliance with the corporate governance recommendations and principles contained in Best Practice for GPW Listed Companies 2016.
No 1/2019 – A statement on the company's compliance with the corporate governance recommendations and principles contained in Best Practice for GPW Listed Companies 2016.
No. 1/2021 – A statement on the company's compliance with the corporate governance recommendations and principles contained in Best Practice for GPW Listed Companies 2016.
A statement on the company's compliance with the corporate governance principles contained in Best Practice for GPW Listed Companies 2021.
No. 2/2021 A statement on the company's compliance with the corporate governance recommendations and principles contained in Best Practice for GPW Listed Companies 2021.
Bäst praxis
Rapport om jämställdhet 2025
Rapport om könsfördelningen i Arctic Paper S.A. bolagsorgan och de åtgärder som vidtagits för att säkerställa en jämn könsfördelning i dessa organ under 2025