Corporate Governance
Learn more about the principles that define our relationships with shareholders and customers, the operation of internal oversight, and key internal systems and functions.
Implementation of Corporate Governance Principles at PFR TFI
PFR Towarzystwo Funduszy Inwestycyjnych S.A. states that as of 2015 it has been applying the “Corporate Governance Rules for Supervised Institutions” in the scope resulting from the character and type of activity conducted by PFR TFI S.A.
The description of the rules excluded from the application in PFR TFI S.A. together with the justification is presented below:
- Rules excluded from the application in PFR TFI:
Rule included in Article 8 section 4 – indicating the obligation to ensure shareholders the possibility of electronic active participation in meetings of the decision-making body.
- Justification of the exclusion:
The derogation from the application of this rule results from the fact that PFR TFI has one shareholder.
Assessment of the CGR application
On 20 May 2024, the Supervisory Board of PFR TFI S.A. adopted a resolution on the assessment of the application by PFR TFI of the Rules in 2023.
After the review of the functioning of the Rules in the Company and the analysis of the “Report on the adherence to the Corporate Governance Rules for Supervised Institutions in PFR TFI S.A. for 2018”, the Supervisory Board assessed positively the adherence to the Rules in PFR TFI in 2023 in the adopted scope of application.
On 23 June 2024, the General Shareholders Meeting also assessed positively the application of the Rules in PFR TFI in 2023.
On 25 May 2023, the Supervisory Board of PFR TFI S.A. adopted a resolution on the assessment of the application by PFR TFI of the Rules in 2022.
After the review of the functioning of the Rules in the Company and the analysis of the “Report on the adherence to the Corporate Governance Rules for Supervised Institutions in PFR TFI S.A. for 2018”, the Supervisory Board assessed positively the adherence to the Rules in PFR TFI in 2022 in the adopted scope of application.
On 7 June 2023, the General Shareholders Meeting also assessed positively the application of the Rules in PFR TFI in 2022.
On 19 May 2022, the Supervisory Board of PFR TFI S.A. adopted a resolution on the assessment of the application by PFR TFI of the Rules in 2021.
After the review of the functioning of the Rules in the Company and the analysis of the “Report on the adherence to the Corporate Governance Rules for Supervised Institutions in PFR TFI S.A. for 2018”, the Supervisory Board assessed positively the adherence to the Rules in PFR TFI in 2021 in the adopted scope of application.
On 29 June 2022, the General Shareholders Meeting also assessed positively the application of the Rules in PFR TFI in 2021.
On 21 April 2021, the Supervisory Board of PFR TFI S.A. adopted a resolution on the assessment of the application by PFR TFI of the Rules in 2020.
After the review of the functioning of the Rules in the Company and the analysis of the “Report on the adherence to the Corporate Governance Rules for Supervised Institutions in PFR TFI S.A. for 2018”, the Supervisory Board assessed positively the adherence to the Rules in PFR TFI in 2020 in the adopted scope of application.
On 28 June 2021, the General Shareholders Meeting also assessed positively the application of the Rules in PFR TFI in 2020.
On 5 May 2020, the Supervisory Board of PFR TFI S.A. adopted a resolution on the assessment of the application by PFR TFI of the Rules in 2019.
After the review of the functioning of the Rules in the Company and the analysis of the “Report on the adherence to the Corporate Governance Rules for Supervised Institutions in PFR TFI S.A. for 2018”, the Supervisory Board assessed positively the adherence to the Rules in PFR TFI in 2019 in the adopted scope of application.
On 10 June 2020, the General Shareholders Meeting also assessed positively the application of the Rules in PFR TFI in 2019.
On 7 June 2019, the Supervisory Board of PFR TFI S.A. adopted a resolution on the assessment of the application by PFR TFI of the Rules in 2018.
After the review of the functioning of the Rules in the Company and the analysis of the “Report on the adherence to the Corporate Governance Rules for Supervised Institutions in PFR TFI S.A. for 2018”, the Supervisory Board assessed positively the adherence to the Rules in PFR TFI in 2018 in the adopted scope of application.
On 28 June 2019, the General Shareholders Meeting also assessed positively the application of the Rules in PFR TFI in 2018.
On 30 May 2018, the Supervisory Board of PFR TFI S.A. adopted a resolution on the assessment of the application by PFR TFI of the Rules in 2017.
The Supervisory Board of PFR TFI reviewed the functioning of the Rules in the Company and analysed the “Report on the adherence to the Corporate Governance Rules for Supervised Institutions in PFR TFI S.A. for 2017”.
The Supervisory Board assessed positively the adherence to the Rules in PFR TFI in 2017 in the adopted scope of application.
On 29 June 2018, the General Shareholders Meeting also assessed positively the application of the Rules in PFR TFI in 2017.
In 2017, the General Shareholders Meeting and the Supervisory Board of PFR TFI S.A. assessed positively the application of the Rules in PFR TFI S.A. for 2016.
Documents to download
Polityka wynagrodzeń w PFR TFI
W tym miejscu prezentujemy dokumenty określające zasady wynagrodzeń obowiązujące w PFR TFI:
Zasady wynagradzania członków zarządu określają następujące dokumenty:
- Uchwała nr 1 Nadzwyczajnego Walnego Zgromadzenia PFR TFI S.A.
Uchwała nr 1 Nadzwyczajnego Walnego Zgromadzenia PFR Towarzystwo Funduszy Inwestycyjnych Spółki Akcyjnej z siedzibą w Warszawie z dnia 19 marca 2025 r. w sprawie zmiany uchwały nr 1 Nadzwyczajnego Walnego Zgromadzenia PFR Towarzystwo Funduszy Inwestycyjnych S.A. z dnia 30 sierpnia 2023 r. w sprawie zasad kształtowania wynagrodzeń członków Zarządu.
- Uchwała Nadzwyczajnego Walnego Zgromadzenia spółki PFR TFI S.A.
Uchwała z dnia 30 sierpnia 2023 r. ws. zasad kształtowania wynagrodzeń członków Zarządu.
- Wyciąg z Uchwały Rady Nadzorczej PFR TFI w sprawie kształtowania wynagrodzeń członków zarządu
Wyciąg z tekstu jednolitego uchwały nr RN/07/10/2023 Rady Nadzorczej PFR Towarzystwa Funduszy Inwestycyjnych S.A. z dnia 26 października 2023 roku po zmianach dokonanych na podstawie uchwał z dnia 18 stycznia 2024 roku, 13 stycznia 2025 roku, 28 lutego 2025 roku.
Informacja o realizowanej strategii podatkowej
Implementation of tax strategy
The Code of Ethics
The Code of Ethics outlines the PFR Capital Group's prevailing principles and approach to business ethics. It describes the standards of our conduct, how we behave and how we want to behave. The document is a signpost in our dealings with internal and external partners.
The Code of Ethics supports us in the proper fulfillment of our professional duties. We are committed to serving the formation of professional relationships with stakeholders, which are based on: respect for the law, professional diligence, integrity, independence and benevolence.
