The competences of the Supervisory Board are governed by the Polish Code of Commercial Companies, the Statutes of the Company and the Regulation of Supervisory Board dated 26 October 2020. The Supervisory Board consists of at least five members appointed to serve a common three-year term. The current term of the Supervisory Board begun in 27 Juny 2022.

> Regulation of Supervisory Board (available in Polish)

The Audit Committee operates within the Supervisory Board, the principles of its operation are regulated by the Act on Statutory Auditors, Audit Firms and Public Oversight, as well as the Regulations of the Audit Committee of October 9, 2017. 

Regulation of Audit Committee (available in Polish)

 

Members of the Supervisory Board of RAFAMET S.A.:


Mrs. Aleksandra Rybak - Chairwoman of the Supervisory Board
Mrs. Klaudia Budzisz - Vice-Chairwoman of the Supervisory Board
Mr. Jakub Kaczmarek - Member of the Supervisory Board
Mr. Bartosz Matan - Member of the Supervisory Board
Mr. Grzegorz Pazura - Member of the Supervisory Board
Mr. Daniel Wiśniowski - Member of the Supervisory Board

 

For more information visit Polish site.

Contact

RAFAMET S.A.

Staszica 1, 47-420 Kuźnia Raciborska, Poland
Tel. +48 327 213 300
E-mail: This email address is being protected from spambots. You need JavaScript enabled to view it.

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VAT ID PL6390001564
REGON: 271577318
KRS: 0000069588, Sąd Rejonowy w Gliwicach
BDO: 000017172