Management Board's representations
1. True and fair character of the presented financial statements
The Management Board of Bank Pocztowy S.A. represents that according to its best knowledge:
- the annual consolidated financial statements and the comparative data have been prepared in accordance with the valid accounting principles and provide a true, fair and clear picture of the material and financial standing of the Bank Pocztowy Capital Group and its financial performance;
- the Management Board’s report on the activities of the Bank Pocztowy Capital Group presents a true picture of development, achievements and the financial standing of the Group, including key risks and threats.
2. Selection of the entity authorized to audit financial statements
The Management Board of Bank Pocztowy S.A. represents that the entity authorized to audit financial statements, Deloitte PolskaSpółka z ograniczoną odpowiedzialnością Sp. k. (formerly Deloitte Audyt Sp. z o.o.) auditing the annual consolidated financial statements of the Bank Pocztowy Capital Group for 2013 has been selected in accordance with the valid legal regulations.Both the entity and certified auditors have met the conditions necessary to issue an independent and unbiased opinion in accordance with the valid regulations and professional standards.
Signatures of Members of the Management Board of Bank Pocztowy S.A.
Tomasz Bogus
Chairman of the Management Board of Bank Pocztowy S.A.
Szymon Midera
Vice-Chairman of the Management Board of Bank Pocztowy S.A.
Radosław Sałata
Member of the Management Board of Bank Pocztowy S.A.
Michał Sobiech
Member of the Management Board of Bank Pocztowy S.A.
Annual Report 2013 - Bank Pocztowy
Corporate Governance
- Corporate governance: principles and scope of application
- Control system in the process of preparing financial statements
- Entity authorized to audit financial statements
- Shareholding structure and share capital
- Key information regarding Poczta Polska S.A.
- Cooperation with Poczta Polska S.A.
- Investor relations
- By-laws amending principles
- Activities of the corporate bodies of the Bank