As a public company listed on the Warsaw Stock Exchange, we apply the Best Practice for WSE Listed Companies 2016 (DPSN2016) in force since 1 January 2016. DPSN2016 is available at the WSE’s corporate governance site: www.gpw.pl/lad_korporacyjny_na_gpw.
DPSN2016 is a set of guidelines set forth in recommendations and specific rules. Under the applicable regulations, each year we intend to publish a statement on application of the corporate governance rules which will be part of the management board’s report on the business of Griffin Premium RE.. N.V. for the financial year. We will promptly give notice of any ongoing or incidental failure to apply any of the corporate governance rules in line with the “comply or explain” principle.