Registration documents

• Current Articles of Association – consolidated text

Regulations

• Rules of Procedure of the Management Board
• Rules of Procedure of the Supervisory Board
• Audit Committee Regulations

Best Practices

• Statement of ONE S.A. on the application of the Code of Best Practice for WSE listed companies

Reports

• Management Board and Supervisory Board Remuneration Report for 2019 and 2020
• Report on remuneration of the Management Board and Supervisory Board for 2021
• Management Board and Supervisory Board Remuneration Report for 2022
• Sprawozdanie z wynagrodzeń Zarządu i Rady Nadzorczej za 2023 rok