Opinion on the corporate governance application representation
In
our
opinion,
in
the
representation
on
application
of
corporate
governance,
the
Company
has
included
information
stipulated
in
paragraph
70,
section
6,
point
5
of
the
Decree
on current and periodic information.
Moreover,
in
our
opinion,
the
information
stipulated
in
paragraph
70,
section
6,
point
5
letter
c-f,
h
and
i
of
the
Decree
included
in
the
representation
on
application
of
corporate
governance
is
in
accordance
with
applicable
laws
and
information
included
in
the
financial
statements.
Information on non-financial information
In
accordance
with
the
requirements
of
the
Act
on
Statutory
Auditors,
we
inform
that
the
Company
has
included
in
Directors’
Report
information
on
the
preparation
of
a
separate
report
on
non-financial
information,
referred
to
in
art.
49b
par.
9
of
the
Accounting
Act
and
that the Company has prepared such a separate report.
We
have
not
performed
any
attestation
procedures
services
in
respect
to
the
separate
report on non-financial information and do not express any assurance in its respect.
Representation on the provision of non-audit services
To
the
best
of
our
knowledge
and
belief,
we
represent
that
services
other
than
audits
of
the
financial
statements,
which
we
have
provided
to
the
Company
and
its
subsidiaries,
are
compliant
with
the
laws
and
regulations
applicable
in
Poland,
and
that
we
have
not
provided
non-audit
services,
which
are
prohibited
based
on
article
5
item
1
of
Regulation
537/2014
and
article
136
of
the
Act
on
Statutory
Auditors.
The
non-audit
services,
which
we
have
provided
to
the
Company
and
its
subsidiaries
in
the
audited
period,
have been disclosed in the Directors’ Report.
Appointment of the audit firm
We
were
appointed
for
the
audit
of
the
Company's
financial
statements
initially
based
on
the
resolution
of
the
Supervisory
Board
from
23
January
2018
and
reappointed
based
on
the
resolution
from
26
February
2020.
The
financial
statements
of
the
Company
have
been
audited
by
us
uninterruptedly
starting
from
the
financial
year
ended
on
31
December
2018, i.e. for the past three consecutive years.