- 01
Four core stakeholders control approximately 70.4% of voting rights, with Sebastian Wojciechowski holding the statutory right to appoint the CEO as long as he maintains a 25% voting threshold.
- 02
The company intentionally deviated from fourteen principles of the Best Practice for GPW Listed Companies 2021, specifically citing the absence of formalized ESG strategies and diversity policies.
- 03
Management is centralized in a single-member board led by Sebastian Wojciechowski to ensure strategic continuity, with compliance and risk management functions reporting directly to him.
- 04
Governance is reinforced by lock-up agreements on Series A and E shares, with some restrictions extending through 2027.
- 05
A group of authorized shareholders maintains the right to appoint a majority of the Supervisory Board, ensuring significant influence over corporate oversight.
- 06
The company operated without a dedicated internal audit function throughout 2022, relying instead on the Audit Committee and external auditors Grant Thornton for financial oversight.