Corporate Governance
Corporate documents
Remuneration Policy for Members of the Management Board and Supervisory Board of Arctic Paper S.A.
Resolution No. 18/2020 of the Ordinary Shareholders Meeting of Arctic Paper S.A.
Summary of relevant differences between Swedish and Polish corporate governance and shareholder rights
Articles of association of Arctic Paper S.A. (English)
Articles of association of Arctic Paper S.A. (Swedish)
Rules of the Shareholders meeting of Arctic Paper S.A.
Rules of the Shareholders meeting of Arctic Paper S.A.
Bylaws of Management Board of Arctic Paper S.A.
Good Practices GPW
11.12.2025 – A statement on the company's compliance with the corporate governance principles contained in Best Practice for GPW Listed Companies 2021
16.01.2023 – A statement on the company's compliance with the corporate governance principles contained in Best Practice for GPW Listed Companies 2021
28.12.2021 – A statement on the company's compliance with the corporate governance principles contained in Best Practice for GPW Listed Companies 2021.
29.07.2021 – No. 2/2021 A statement on the company's compliance with the corporate governance recommendations and principles contained in Best Practice for GPW Listed Companies 2021.
19.01.2021 – No. 1/2021 – A statement on the company's compliance with the corporate governance recommendations and principles contained in Best Practice for GPW Listed Companies 2016.
07.01.2019 – No 1/2019 – A statement on the company's compliance with the corporate governance recommendations and principles contained in Best Practice for GPW Listed Companies 2016.
03.01.2018 – No 1/2018 – A statement on the company's compliance with the corporate governance recommendations and principles contained in Best Practice for GPW Listed Companies 2016.
24.01.2016 – No 1/2016 – A statement on the company's compliance with the corporate governance recommendations and principles contained in Best Practice for GPW Listed Companies 2016.
06.01.2014 – No 1/2014 – Information on the extent to which the Issuer does not apply corporate governance rules.
Best practices
Gender Balance Report 2025
Report on gender representation within the governing bodies of Arctic Paper S.A. and measures taken to ensure gender balance in 2025.