Annual Report 2014
Poll
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 21 May 2012, Supervisory Board, acting pursuant to Article 12.28 of the By-laws and Article 3.1.25 of the Operating Rules of the Supervisory Board appointed Deloitte Polska Sp. z o.o. Sp. k. (formerly: Deloitte Audyt Sp. zo.o.) a certified auditor to audit the financial statements for the years 2012-2014.
Gross fee of the entity authorized to audit financial statements (PLN’000)
| 2014 | 2013 | |
|---|---|---|
| Statutory audit of the annual financial statements | 280 | 357 |
| Review of mid-year financial statements | 96 | 96 |
| Other services | 185 | 188 |
| Total | 561 | 641 |
Data brought to comparability. In the Management Board’s Report for 2013, other services included other payments, not related directly to
the audit of financial statements
Annual Report 2014 - 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