Entity authorized to audit financial statements
The entity authorized to audit or review financial statements is appointed by the Supervisory Board upon recommendation of the Audit Committee.
On 26 March 2015, the Supervisory Board, acting pursuant to Article 12.2.8 of the Charter and Article 3.1.24 of the Operating Rules of the Supervisory Board appointed Deloitte Polska Sp. z o.o. Sp. k. a certified auditor to audit the financial statements of the Bank and of the Capital Group for the years 2015-2016.
| Gross fee of the entity authorized to audit financial statements (PLN’000) | 2016 | 2015 |
|---|---|---|
| Statutory audit of the financial statements | 280 | 280 |
| Review of mid-year financial statements | 96 | 96 |
| Other services* | 223 | 1 641 |
| Total | 599 | 2 017 |
* Including costs of preparing the Prospectus of the Bank