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.
The following internal regulations were implemented and published by TFI in response to the abovementioned requirements:
Assessment of the Supervisory Board of conformance with the ”Corporate Governance Principles for supervised institutions issued by the Polish Financial Supervision Authority on 22 July, 2014” (hereinafter, the ”Principles”) in 2019.
On the basis 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 way, ensuring the achievement of the goals for they have been implemented.
Assessment of the Supervisory Board of conformance with the ”Corporate Governance Principles for supervised institutions issued by the Polish Financial Supervision Authority on 22 July, 2014” (hereinafter, the ”Principles”) in 2018.
On the basis 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 way, ensuring the achievement of the goals for they have been implemented.
Assessment of the Supervisory Board of conformance with the ”Corporate Governance Principles for supervised institutions issued by the Polish Financial Supervision Authority on 22 July, 2014” (hereinafter, the ”Principles”) in 2017.
On the basis 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 way, ensuring the achievement of the goals for they have been implemented.
Assessment of the Supervisory Board of conformance with the ”Corporate Governance Principles for supervised institutions issued by the Polish Financial Supervision Authority on 22 July, 2014” (hereinafter, the ”Principles”) in 2016.
On the basis 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 way, ensuring the achievement of the goals for they have been implemented.
Assessment of the Supervisory Board of conformance with the ”Corporate Governance Principles for supervised institutions issued by the Polish Financial Supervision Authority on 22 July, 2014” (hereinafter, the ”Principles”) in 2015.
On the basis 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 way, ensuring the achievement of the goals for they have been implemented.