Annual Report for 2024 NEXT GENERATION NETWORK FOR YOUR PRESENT

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Company profile
Key indicators
Key milestones of the reporting year
Address from the Chairman of the Board of Directors
Address of the Chairman of the Management Board
About the company
Corporate strategy
Management Report on Performance
Sustainability Management
Corporate governance
Risk Management and Internal Control
Personnel Management
Environmental Responsibility
Stakeholder Engagement
Appendices

05

Corporate governance

Corporate Governance System
Share Capital
Shareholder Rights
Dividend Payments
Governance Structure
General meeting of shareholders
Board of Directors
Board Committees
Management Board
Remunerations
Compliance with Legal Requirements
Compliance Control Activities
Anti-Corruption Compliance
Conflict of Interest Management
Related Party Transactions
Internal audit
External Audit

© 2025 Kcell - Annual Report for 2024

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