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Governing bodies: Supervisory Board
• Carl Gustav Nilsson - Member of Supervisory Board
• Per Nilsson - Member of Supervisory Board
• Nils-Johan Andersson - Member of Supervisory Board
• Katarzyna Michalak - Member of Supervisory Board
• Tomasz Klinke - Member of Supervisory Board
• Jakub Głowacki - Member of Supervisory Board


Participation of men and women in the Supervisory Board of Centrum Klima SA:
Period Women Men
30.04.2012 - now 1 5
01.01.2012 - 29.04.2012 3 3
07.07.2011 - 31.12.2011 3 3
01.01.2011 - 06.07.2011 3 2
18.11.2010 - 31.12.2010 3 2
07.01.2010 - 17.11.2010 4 2
01.01.2010 - 06.01.2010 3 1


Download:
» Remuneration Policy for Members of the Supervisory Board Centrum Klima S.A.
2011:
» The evaluation of the Company's condition, the system of internal control
   and the system of risk management of significance for the Company
» The annual report on the activity of the Supervisory Board and the evaluation of work of the Supervisory Board
» Sharing of the profit achieved in 2011
» Recommendation on the fulfilment of duties by the President of the Company's Management Board, Mr Marek Perendyk
» Recommendation on the fulfilment of duties by the Vice-President of the Company's Management Board,
   Mr Wojciech Jakrzewski
» Resolution no. 06/03/2012 of the Supervisory Board of CENTRUM KLIMA S.A.
   referring to giving an opinion on matters to become subject to resolutions of the Company's Ordinary General Meeting
» Resolution no. 10/03/2012 of the Supervisory Board of CENTRUM KLIMA S.A.
   referring to amendment to the remuneration policy for Members of the Company's Board
2010:
» The evaluation of the Company's condition, the system of internal control
   and the system of risk management of significance for the Company
» The annual report on the activity of the Supervisory Board and the evaluation of work of the Supervisory Board
» Sharing of the profit achieved in 2010
» Recommendation on the fulfilment of duties by the President of the Company's Management Board, Mr Marek Perendyk
» Recommendation on the fulfilment of duties by the Vice-President of the Company's Management Board,
   Mr Wojciech Jakrzewski
2009:
» The evaluation of the Company's condition, the system of internal control
   and the system of risk management of significance for the Company (PL)
» The annual report on the activity of the Supervisory Board and the evaluation of work of the Supervisory Board (PL)
» Sharing of the profit achieved in 2009 (PL)
» Recommendation on the fulfilment of duties by the President of the Company's Management Board,
   Mr Marek Perendyk (PL)
» Recommendation on the fulfilment of duties by the Vice-President of the Company's Management Board,
   Mr Wojciech Jakrzewski (PL)
» Giving opinions about the matters which shall become subject to resolutions
   to be adopted by the Company's Ordinary General Meeting of Shareholders (PL)
2008:
» The annual report on the activity of the Supervisory Board and the evaluation of work of the Supervisory Board (PL)
» Evaluation of work of the Supervisory Board (PL)
» Evaluation of the system of internal control and the system of risk management of significance for the Company (PL)




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