Cooperation with the auditor
On 5 March 2021, the Supervisory Board of the Company adopted a resolution (based on the recommendation of the Audit Committee acting within the Supervisory Board) on the appointment of the auditing company Ernst & Young Audyt Polska spółka z ograniczoną odpowiedzialnością spółka komandytowa to audit the separate and consolidated financial statements of the Company for 2021, 2022 and 2023 and to review the semi-annual separate and consolidated financial statements of the Company prepared for the first half of 2021, 2022 and 2023.
The selected auditor is entered in the list of entities authorized to audit financial statements kept by the National Council of Statutory Auditors under the registration number 130. The selection of the above-mentioned entity was made in accordance with the applicable regulations, i.e. in particular the Act of 11 May 2017 on Statutory Auditors […] and internal regulations applicable in the Company (policy of selection of the audit firm to audit financial statements).