Corporate Governance

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 3.1.25 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 2015-2016.


* Including costs of preparing the Prospectus of the Bank in 2015