Useful links & Downloads
Investor Relations
Corporate Documents
Key statutory documents, policies, and corporate governance materials.
📄 Articles of Association of Phoenix Systems S.A. (consolidated text)
📄 Current extract from the National Court Register (KRS)
📄 Rules for Participation in the General Meeting of Phoenix Systems S.A. via Electronic Means of Communication
📄 Remuneration Policy of Phoenix Systems S.A.
📄 Statement on the Company’s compliance with the principles contained in the Best Practice for GPW Listed Companies 2026
Investor Presentations
Latest investor presentations, webinar recordings, and strategic updates.
📂 Investor presentation – DD.MM.2026
▶️ Webinar recording – DD.MM.2026
Media Center
Press releases, media kits, and downloadable brand assets for journalists.
