EBI Reports

Information about the principles of changing the entity authorised to audit the financial statements

In accordance with § 19.c of the Articles of Association of Makarony Polskie SA, selection of a statutory auditor to audit the Company’s financial statements falls within the powers of the Supervisory Board. The rules concerning a change of the entity authorised to audit the financial statements are provided for in § 4 of the By-law of the Supervisory Board of the Company.

An entity that is to perform the function of the statutory auditor in the Company is selected such as to ensure independence while performing the tasks entrusted to it. At least every five years, a new statutory auditor is selected.