Corporate Governance Framework

Corporate governance is a set of principles guiding the conduct of company bodies and their members, as well as majority and minority shareholders. These principles relate to the broadly understood management of a company.

The corporate governance principles for companies listed in Poland were developed by the Warsaw Stock Exchange (WSE). Since 1 July 2021, the Company has been subject to the rules of the “Good Practices of Companies Listed on the WSE 2021” (DPSN 2021). The full document is available on the WSE website dedicated to corporate governance: www.corp-gov.gpw.pl

Good Practices of Companies Listed on the WSE – download – AB S.A. complies with the set of corporate governance principles under the name “Good Practices of Companies Listed on the WSE 2021”, adopted by the WSE Board Resolution No. 13/1834/2021 of 29 March 2021. The full text of the principles is publicly available on the Warsaw Stock Exchange website in the section dedicated to Corporate Governance Principles.

Statement on Compliance with Corporate Governance Principles – download https://www.ab.pl/wp-content/uploads/2026/01/Oswiadczenie-o-przestrzeganiu-ladu-korporacyjnego-przez-Spolke-AB-SA.pdf
Report on the Company’s Application of Recommendations and Principles in the Good Practices of Companies Listed on the WSE 2021 – download

AB Group General Code of Conduct – download – sets clear ethical standards and responsible conduct, promoting integrity, respect, safety, environmental protection, and transparent, legally compliant relations with employees, partners, and stakeholders.

AB Group Supplier Code of Conduct – download – defines clear ethical, environmental, and social standards, requiring partners to act responsibly, respect human rights, conduct fair business practices, and ensure product quality and safety.

Anti-Corruption Policy of AB S.A. – download – implements a strict anti-corruption policy based on full transparency, process control, and zero tolerance for misconduct to ensure ethical and responsible business operations.

AB S.A. Quality Policy – download – emphasizes that the company’s overriding goal is customer satisfaction through offering the highest quality products, cooperative partnerships with manufacturers, and continuous process improvement.

AB Group Sustainable Procurement Policy – download – promotes responsible, environmentally and socially sustainable procurement practices, supporting cooperation with suppliers who adhere to ethical principles, environmental protection, human rights, and the circular economy.