About Eurocash
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e-commerce
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Investor
Corporate information
Corporate governance
Eurocash at the Stock Exchange
Reports
Financial data
Presentations
Corporate informations
The Company
Listings
Shareholders
Calendar
Analysts
Prospectus
Bonds
Useful links
Contact for investors
Current reports
Periodical reports
Reports on Non-Financial Activities
Annual reports
Selected Financial Data
Dividend
Portfolio manager
General Assembly of Shareholders
Corporate governance
Closed Periods
Independent Auditor
Management
Mission, goals, history
Values
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Responsible business
Contact
Corporate governance
Key corporate documents of Eurocash.
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Statute of Eurocash S.A.
By Laws of the General Assembly
By Laws of the Management Board
By Laws of the Supervisory Board
Remuneration Report 2019-2020
Reports of the Supervisory Board
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Supervisory Board Report for 2018
Supervisory Board Report for 2015
Supervisory Board Report for 2014
Supervisory Board Report for 2013
Supervisory Board Report for 2012
Supervisory Board Report for 2011
Supervisory Board Report for 2010
Supervisory Board Report for 2009
Supervisory Board Report for 2008
Supervisory Board Report for 2007
Supervisory Board Report for 2006
Supervisory Board Report for 2019
Supervisory Board Report for 2020
Announcements
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Eurocash S.A. & Pol Cater Holding Sp. z o.o. Merger Plan (Polish text only)
First notification of shareholders of Eurocash S.A. regarding the intended merger of Eurocash S.A. and Eurocash Dystrybucja Sp. z o.o.
Second notification of shareholders of Eurocash S.A. regarding the intended merger of Eurocash S.A. and Przedsiębiorstwo Handlowe Batna Sp. z o.o.
First notification of shareholders of Eurocash S.A. regarding the intended merger of Eurocash S.A. and Przedsiębiorstwo Handlowe Batna Sp. z o.o.
Eurocash SA & Tradis Sp. z o.o. Merger Plan (Polish text only)
First notification of Shareholders of Eurocash SA regarding the intended merger of Eurocash SA and Tradis sp. z o.o.
Second notification of Shareholders of Eurocash SA regarding the intended merger of Eurocash SA and Tradis sp. z o.o.
First notification of Shareholders of Eurocash SA regarding the intended merger of Eurocash SA & PolCater Holding sp. z o.o.
Second notification of Shareholders of Eurocash SA regarding the intended merger of Eurocash SA & PolCater Holding sp. z o.o.
Other information
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Compliance with Corporate Governance Rules
Information on estimated costs of the motivation schemes
Status of independent members of the Supervisory Board
Structure of the Supervisory Board and Committees
Policy of election of entity authorized to examine financial statements
Procedure of election of entity authorized to examine financial statements
Policy regarding allowed services
Division of Competences of the Management Board
