Corporate Governance at R.Power Group

Effective corporate governance is crucial for maintaining trust and ensuring R.Power Group operates responsibly, efficiently, and sustainably for all stakeholders, including shareholders, clients, suppliers, the community, and employees. It defines how rights and obligations are assigned across the company’s governing bodies, adhering to applicable laws, regulations, and internal protocols.

Corporate Governance Structure

Within R.Power Group, governance and control are shared among shareholders at general meetings, the Supervisory Board, the Management Board, and other members of leadership. The Polish Companies Act, the Articles of Association of R.Power S.A., and internal policies, instructions, and guidelines govern the allocation of tasks. R.Power S.A., through R.Power Investment B.V., holds control over SPVs in various countries including Poland, Germany, Romania, Spain, Italy, and Portugal, where renewable energy projects are allocated.

See simplified structure of R.Power Group

Code of Business Ethics and Conduct

R.Power Group Financial Support Policy

Notification and treatment rules suspected irregularities

Policy on acceptance and presentation of gifts by employees and asscociates of R.Power Group

Supplier code of conduct

Environment, health and safety policy