Ergis

Supervisory Board Reports

2017

The Supervisory Board’s Report for 2016

Assessment of the Company’s standing including an assessment of the internal control, risk management and compliance systems and the internal audit function in the financial year 2016

Self-assessment of the Supervisory Board of ERGIS S.A., in the financial year 2016

Opinion on the dividend payment, the dividend date and the dividend payment date

The assessment of observance of the disclosure obligations concerning compliance with the corporate governance principles

The assessment of rationality of policy of sponsorship, charitable or other activity of similar nature

 

2016

The Supervisory Board’s Report for 2015.

Assessment of the Company’s standing including an assessment of the internal control, risk management and compliance systems and the internal audit function in the financial year 2015.

Self-assessment of the Supervisory Board of ERGIS S.A., in the financial year 2015.

Opinion on the dividend payment, the dividend date and the dividend payment date

The assessment of observance of the disclosure obligations concerning compliance with the corporate governance principles

The assessment of rationality of policy of sponsorship, charitable or other activity of similar nature

 

2015

The Supervisory Board’s Report for 2014.

The concise assessment of the situation of the Company in 2014, including the assessment of the internal control system and the system of management of risk significant for the Company.

 

2014

The Supervisory Board’s Report for 2013.

Appendix 1
Report on Operations of the Remuneration Committee of the Supervisory Board of Ergis-Eurofilms S.A. in 2013

Appendix 2
Report on Operations of the Audit Committee of the Supervisory Board of Ergis-Eurofilms S.A. in 2013

The concise assessment of the situation of the Company in 2013, including the assessment of the internal control system and the system of management of risk significant for the Company.

 

2013

Resolution No. 160/III/2013 - The concise assessment of the situation of ERGIS-EUROFILMS S.A. in the financial year 2012, taking into account the assessment of the system of internal control and the system of managing risks material to the Company

 

Resolution No. 158/III/2013 - Report on Operations of the Supervisory Board of ERGIS-EUROFILMS S.A.for 2012 and assessment of the financial statements and the Directors' Report on Operations of ERGIS-EUROFILMS S.A. and the ERGIS Group for 2012

 

 

2012

RESOLUTION NO. 136/III/2012 - Report on Operations of the Supervisory Board of ERGIS-EUROFILMS S.A. for 2011 and assessment of the financial statements and the Directors' Report on Operations of Ergis-Eurofilms S.A. and the Ergis Group for 2011

 

Appendix 1 to the Report on Operations of the Supervisory Board of ERGIS-EUROFILMS S.A. in the financial year 2011

 

Appendix 2  to the Report on Operations of the Supervisory Board of ERGIS-EUROFILMS S.A. in the financial year 2011

 

 

RESOLUTION No. 142/III/2012 - The concise assessment of the situation of ERGIS-EUROFILMS S.A. in 2011, including the assessment of the internal control system and the system of management of risk significant for the Company.