Best Practices for Listed Companies 2021
The Company’s corporate governance statement published in its annual reports:
The Company’s corporate governance statement 2020 – extract from the annual report
Company’s corporate governance statement 2019 – extract from the annual report
Company’s corporate governance statement 2018 – extract from the annual report
Company’s corporate governance statement 2017 – extract from the annual report
Company’s corporate governance statement 2016 – extract from the annual report
Company’s corporate governance statement 2015 – extract from the annual report
Company’s corporate governance statement 2014 – extract from the annual report
Company’s corporate governance statement 2013 – extract from the annual report
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.