Governance

Our approach

Our results so far

Name: Lenalighting
Address: ul. Kórnicka 52, Środa Wielkopolska, Wielkopolskie, 63-000, Polska
Telephone: 61 28 60 300

163 mln zł

achieved sales revenue in the capital group in 2023

100%

financial reports published on time, in accordance with IFRS and IAS rules.

4 x ISO

implemented and adhered to in the company: ISO 9001, 14001, 17025 and during 50001.

1989r.

Starting a business by a company. A reliable lighting supplier for many years.

2005r.

the start of the company's listing on the WSE, which brought reporting standards to a higher level.

7 members

Board of Directors and Supervisory Board cares about the vision and strategy of the company

Corporate governance

Our organization is committed to transparency, ethics and responsible management. We strive to ensure the highest standards in corporate governance, basing our operations on international standards. We believe that sustainability and an innovative approach to risk management and legal compliance are the foundation of our business, while also being key to building long-term relationships with partners and the community.

Corporate governance

Transparency
action

Publication of financial reports with international standards. Policy of disclosure of board members' salaries.

Financial reports

Corporate governance

Structures
management

Our two-member board of directors and five-member supervisory board work together within clearly defined competencies, providing strategic management, oversight and accountability for achieving business goals.

Władze spółki

Corporate governance

Participation
in conferences

We participate in industry conferences, where we share our experience and knowledge in lighting technologies.

Corporate governance

Protection of
whistleblowers

The company has implemented policies under the applicable laws, i.e.: implementing a procedure for reporting violations of the law and taking follow-up action. In addition, it has provided channels for internal reporting.

Protecting whistleblowers

Corporate governance

Systems
compliance

Production is carried out in accordance with the RoHS directive, which sets safety standards for electrical equipment, and also based on the REACH regulation, adopted by the EU to improve the protection of human health and the environment from the hazards that chemicals can pose.

RoHS and REACH declaration

Corporate governance

Participation
in the fair

As a leader in cutting-edge lighting technology, we regularly participate in major industry trade shows around the world.

Corporate governance

Laboratory expansion

The development of its own research center is one of the company's strategic goals. The company consistently invests in state-of-the-art laboratory equipment. At the beginning of 2024, our Testing Center successfully completed the second stage of accreditation of Customers' Testing Facility.

Corporate governance

Photobiological safety

Our products undergo rigorous testing to confirm their compliance with photobiological safety standards (PN-EN 62471:2010 standard). Our LED light sources are classified as risk-free (RG0), which means they pose no photobiological risk.

Corporate governance

Certificates

Professional LED lighting requires meeting the highest standards of quality, safety and efficiency. Here you will find the most important certificates and declarations that confirm the compliance of our products with international and national requirements.