Remuneration Policy

On 25 June 2020, the Ordinary General Meeting of Shareholders of TORPOL S.A., acting pursuant to Article 90(d) of the Act of 29 July 2005 on Public Offering and Conditions of Introducing Financial Instruments to the Organized Trading System and on Public Companies (Journal of Laws of 2019, item 623), adopted the Remuneration Policy for supervisory and management bodies of TORPOL S.A.

On 24 June 2024, the Ordinary General Meeting of Shareholders of TORPOL S.A. adopted resolution No. 26 on maintaining the current wording of the Remuneration Policy of the supervisory and management bodies of TORPOL S.A., the content of which is published below.