Good practices
In relation to the Corporate Governance Principles for supervised institutions issued by the Polish Financial Supervision Authority (KNF), the Management Board and Supervisory Board of Santander TFI S.A. have adopted the following regulations with effect as of 1 January 2015. The regulations were additionally approved on 25 March 2015 by the General Meeting of Shareholders of Santander TFI S.A.
The text of the Corporate Governance Principles for supervised institutions can be found on the website of the Polish Financial Supervision Authority It will open in a new window.
The following internal regulations were implemented and published by TFI in response to the abovementioned requirements:
Based on the conducted assessment, the Supervisory Board of Santander Towarzystwo Funduszy Inwestycyjnych S.A. ascertained that in 2024 the Principles were obeyed by the Company and its authorities to the full extent required and were applied in a proper manner, ensuring the achievement of the goals they have been implemented for.
Based of the conducted assessment, the Supervisory Board of Santander Towarzystwo Funduszy Inwestycyjnych S.A. ascertained that in 2023 the Principles were obeyed by the Company and its authorities to the full extent required and were applied in a proper manner, ensuring the achievement of the goals they have been implemented for.
Based of the conducted assessment, the Supervisory Board of Santander Towarzystwo Funduszy Inwestycyjnych S.A. ascertained that in 2022 the Principles were obeyed by the Company and its authorities to the full extent required and were applied in a proper manner, ensuring the achievement of the goals they have been implemented for.
Based of the conducted assessment, the Supervisory Board of Santander Towarzystwo Funduszy Inwestycyjnych S.A. ascertained that in 2021 the Principles were obeyed by the Company and its authorities to the full extent required and were applied in a proper manner, ensuring the achievement of the goals they have been implemented for.
Based of the conducted assessment, the Supervisory Board of Santander Towarzystwo Funduszy Inwestycyjnych S.A. ascertained that in 2020 the Principles were obeyed by the Company and its authorities to the full extent required and were applied in a proper manner, ensuring the achievement of the goals they have been implemented for.
Based of the conducted assessment, the Supervisory Board of Santander Towarzystwo Funduszy Inwestycyjnych S.A. ascertained that in 2019 the Principles were obeyed by the Company and its authorities to the full extent required and were applied in a proper manner, ensuring the achievement of the goals they have been implemented for.
Based of the conducted assessment, the Supervisory Board of Santander Towarzystwo Funduszy Inwestycyjnych S.A. ascertained that in 2018 the Principles were obeyed by the Company and its authorities to the full extent required and were applied in a proper manner, ensuring the achievement of the goals they have been implemented for.
Based of the conducted assessment, the Supervisory Board of Santander Towarzystwo Funduszy Inwestycyjnych S.A. ascertained that in 2017 the Principles were obeyed by the Company and its authorities to the full extent required and were applied in a proper manner, ensuring the achievement of the goals they have been implemented for.
Based of the conducted assessment, the Supervisory Board of Santander Towarzystwo Funduszy Inwestycyjnych S.A. ascertained that in 2016 the Principles were obeyed by the Company and its authorities to the full extent required and were applied in a proper manner, ensuring the achievement of the goals they have been implemented for.
Based of the conducted assessment, the Supervisory Board of Santander Towarzystwo Funduszy Inwestycyjnych S.A. ascertained that in 2015 the Principles were obeyed by the Company and its authorities to the full extent required and were applied in a proper manner, ensuring the achievement of the goals they have been implemented for.
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Santander Towarzystwo Funduszy Inwestycyjnych S.A. seated in Poznań at 1a Wierzbięcice Street, 61-569 Poznań, registered in the District Court Poznań - Nowe Miasto and Wilda in Poznań, VIII Commercial Division of the National Court Register, under KRS number: 0000001132, Tax Identification Number (NIP): 778 13 14 701, fully paid-up share capital amounting to PLN 13.500.000,00.
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Santander Towarzystwo Funduszy Inwestycyjnych S.A. offers investment funds, including: open-ended investment funds (Santander FIO), specialized open-ended investment funds (Santander Prestiż SFIO): equity sub-funds, bond (debt) sub-funds, mixed and absolute return sub-funds. In our offer, you will also find closed-end investment funds (FIZ). In the category of pension products for individuals and companies, we offer: Individual Retirement Account (IKE) and Individual Retirement Security Account (IKZE). In the category of pension products, we also offer solutions for institutional clients including: Employee Capital Plans (PPK), Employee Pension Plans (PPE). We also offer portfolio management (Asset Management) services to business clients.
The information on the website may contain advertising content
The information on the website may contain advertising content