Governance structure

Body	Function	Person/comment
General Meeting	Supreme body	Operates under the Commercial Companies Code, the statute and the AGM regulations
Management Board	Executive body	President: Dariusz Miłek (since 2024, after a period under Marcin Czyczerski)
Supervisory Board	Oversight body	Composition and bios in the wladze-modivo section

General Meeting

Highest corporate body, conducted in line with:

• Commercial Companies Code,
• Company Statute,
• MODIVO S.A. AGM Regulations,
• WSE Best Practices for listed companies.

Voting-preferred shares

6,550,000 A1 series shares (registered) - 2 votes per share. This is why the founder controls 38.52% of votes with only 33.29% of capital.

Renaming in 2026

In 2026 the company changed its name from CCC S.A. → MODIVO S.A. Earlier publications (annual reports, prospectuses, policies) reference the old name. ISIN PLCCC0000016 was retained - technically signaling instrument continuity.

Company policies

The raporty-i-polityki section publishes the policies, including:

• Risk Management Policy,
• Dividend Policy (updated 17.03.2025, current report 12/2025),
• Diversity Policy,
• Code of Ethics and Supplier Code of Conduct,
• Privacy and GDPR Policy,
• Whistleblowing Policy,
• Remuneration Policy.

Supervisory Board committees

Standard committees supporting the Supervisory Board per WSE Best Practices:

• Audit Committee,
• Remuneration Committee,
• Nomination Committee.

Compositions and regulations in the lad-korporacyjny section.

Auditor

Ernst & Young Audit sp. z o.o. sp.k. - standalone and consolidated financial statements audit.

Designated market maker and analysts

• Erste Group Bank AG - designated market maker since 24.03.2025.
• Sell-side coverage: 13 institutions (Citi, DM BOŚ, DM Santander, BDM, mBank, Erste Group, Ipopema, Pekao, PKO BP, ODDO BHF, Trigon, UBS, Wood & Company).

General Meetings (history)

Full list of EGMs and AGMs in the walne-zgromadzenie-akcjonariuszy section. The most important 2020–2025 EGM resolutions concerned share issuances (series I, J, L, M, N) and updates to policies and the statute.

2026 current reports (observed)

• CR 14–21/2026 - bond issuances, art. 69 offering-law notifications, insider transactions.
• CR 22/2026 (28.04.2026) - Ultro Investment P.S.A. notification under art. 19 MAR (transactions on shares by President Dariusz Miłek).