Public Information Bulletin
Public Information Bulletin - AMW REWITA Sp. z o.o.
AMW Rewita
Board Statement dated 22.11.2024
We inform that the company's management board was elected in the course of proceedings initiated by the Supervisory Board, based on the applicable regulations, namely the company agreement, the Principles of Ownership Supervision over companies in which the Military Property Agency exercises, on behalf of the State Treasury, rights and obligations arising from shares, and the Resolution of the Extraordinary General Meeting of Shareholders of AMW REWITA Sp. z o.o. dated April 28, 2017, regarding the requirements that a candidate for a member of the Management Board of AMW REWITA Sp. z o.o. must meet.
The competition for Management Board members was organized by the Supervisory Board, which is each time responsible for conducting the procedure and assessing candidates’ qualifications. 18 applications were submitted, of which 6 concerned the position of President of the Management Board, and 12 for the position of Vice Presidents. The Supervisory Board verified candidates' applications regarding compliance with the requirements specified in the announcement to qualify them for the next stage of the qualification procedure. Persons who met the formal requirements were invited to the next stage, which was the interviews.
Ultimately, the persons selected by the Supervisory Board for the positions of President and Vice Presidents met the requirements specified in the above-mentioned documents and also passed the qualification procedure organized by the Supervisory Board of AMW REWITA sp. z o.o. We inform that the criteria which decided the selection of persons to the management board were their competences, qualifications, and knowledge, which were verified at each stage of the qualification procedure.
Internal Reporting Procedure of AMW REWITA Sp. z o.o.
On 16.09.2024, the Company's Management Board adopted the Internal Reporting Procedure of AMW REWITA Sp. z o.o. by resolution, in accordance with the provisions of the Act of June 14, 2024, on the protection of whistleblowers.
More information at the link – www.rewita.pl/sygnalista
Anti-Corruption Policy
22.03.2024
At AMW REWITA Sp. z o.o., the Anti-Corruption Policy has been implemented. We invite you to review the AMW REWITA Sp. z o.o. anti-corruption declaration. The policy is effective from April 1, 2024.