The Company’s corporate governance statement published in its annual reports:
Information on change of the entity authorised to audit financial statements
Pursuant to § 27 clause 2 letter g of the Articles of Association of Vistal Gdynia S.A., the Supervisory Board of the Company is competent to select an entity authorised to audit financial statements. The Supervisory Board’s competences in this respect are also defined in § 7 section 1 letter o of the Supervisory Board Bylaws.
Vistal Gdynia S.A. applies the principle of changing the key statutory auditor at least once every 5 years, as required by, among others, the Act of 11 May 2017 on statutory auditors, audit firms and public supervision.