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Investor relations

  • Company
    • Boards
    • Shareholder structure
    • General Meeting of Shareholders
    • Company Corporate Acts
    • Basic information
    • Contact us
  • Financial data
    • Basic financial data
    • Basic financial ratios
    • Auditor
    • Incentive scheme costs
  • Reports
    • Current reports
    • Financial reports
  • Share information
    • Stock quotes
    • History of transactions in shares
    • Public offering
    • Issue Prospectus and Annexes
    • Market Maker
    • Analysts
    • Dementi
  • Corporate Event Calendar
  • Download
    • Presentations

Company Corporate Acts

Articles of association of the joint stock company consolidated text
Bylaws of the Management Board
Bylaws of the Supervisory Board
The dividend policy
Organizational scheme
Short description of the policy of corporate supervision and executing the voting right on the general meetings of public companies
The information policy
Information on applying the rules of the corporate governance by Quercus TFI S.A. for supervised institutions

GOOD PRACTICES OF THE COMPANIES

Statement on applying the rules of the corporate governance by Quercus TFI S.A. – 2014.02.20
Statement on applying the rules of the corporate governance by Quercus TFI S.A. – 2013.02.22
Statement on applying the rules of the corporate governance by Quercus TFI S.A. – 2012.02.24
Statement on applying the rules of the corporate governance by Quercus TFI S.A. – 2011.03.23
Information on applying the rules of the corporate governance by Quercus TFI S.A. – 2010.09.23

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Quercus Towarzystwo Funduszy Inwestycyjnych Spółka Akcyjna ul. Nowy Świat 6/12, 00-400 Warszawa, tel.: +48 22 205 3000, fax: +48 22 205 3001, e-mail: biuroatquercustfi [dot] pl
Infoline for clients: +48 22 33 89 114, phone orders: +48 22 33 89 115

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