The Corporate Governance is a set of formal and informal norms that regulate relations among groups of interests in organization. The Corporate Governance of LUG S.A. consist of following documents.

On this 5th February 2009 the Executive Board LUG S.A. made a statement about the adoptionn of best practises. The legal basis for the statement is Appendix 1 to Resolution No. 795/2008 of the Warsaw Stock Exchange Management Board dated 31 October 2008.