Share Price
Corporate Governance
The Company was incorporated with limited liability in Guernsey on 3 February 2006 with registered number 44284 as a closed-ended investment company under Guernsey Law. The Company is domiciled in Guernsey. The Company was admitted to the AIM market of the London Stock Exchange and commenced trading on 1 March 2006.
The rights of the shareholders are subject to Guernsey Law and the Articles of Association of the Company. These may vary from the rights of shareholders in a UK incorporated company.
The Company seeks to apply the highest possible standards of corporate governance in all areas of its business. The Board is mindful of the guidance of the Combined Code and wherever possible its governance procedures will comply with the recommendations of the Code.
The Board tries to balance the best practice provided by the Code with governance procedures that are suitable for a Company of its size, the small number of Directors that form the Board and that include the external management function provided by the Property Manager.
The Board and, where delegated, the Property Manager are developing a comprehensive system of controls, checks and reporting requirements that they feel will provide the ability to maintain these standards. The systems are being designed to meet the requirements of the Company and its business and to assess and manage the opportunities and risks that may arise.
Articles of Association
Admission Document
Prospectus in English
Prospectus in Polish
Amendment Prospectus in English
Amendment Prospectus in Polish
Audit Committee - Terms of Reference
Disclosure of interest in shares under Polish law