CORPORATE GOVERNANCE

  1. Supervisory Board Report
  2. Corporate documents
  3. Rule regarding the change of an entity authorised to audit financial statements

    A statutory auditor is appointed by the Supervisory Board. In accordance with applicable laws, in particular the Act of 11 May 2017 on Statutory Auditors, Audit Firms and Public Supervision, the Audit Committee of FABRYKI MEBLI "FORTE" S.A. appointed by the Supervisory Board developed a policy of selecting an audit firm authorised to audit statutory financial statements of FABRYKI MEBLI "FORTE" S.A., as well as a procedure for selecting an audit firm authorised to audit financial statements of FABRYKI MEBLI "FORTE" S.A. and a policy of providing non-audit services to FABRYKI MEBLI "FORTE" S.A. by audit firm conducting the audit, entities related to this audit firm and by member of the audit firm’s network. In accordance with the above-mentioned documents, tenders related to auditing financial statements are examined by Member of the Management Board in charge of finances, who submits his recommendation regarding the selection of an audit firm to the Audit Committee. Next, the Audit Committee recommends at least two audit firms to the Supervisory Board, indicating its preferences with respect to the audit firm to be entrusted with auditing the statements by the Audit Committee. The final decision is taken by the Supervisory Board in the form of a resolution. A contract with the audit firm is concluded for a period of at least two years and with a renewal option for further fixed periods, taking into account the statutory rule of rotation of the audit firm and the key statutory auditor.

  4. Useful links
    1. Warsaw Stock Exchange - www.gpw.pl
    2. Polish Financial Supervision Authority - www.knf.gov.pl
    3. Polish Association of Listed Companies - www.seg.org.pl
    4. Central Securities Depository of Poland - www.kdpw.pl
  5. Corporate Governance Report
  6. A statement on the company's compliance with the Corporate Governance recommendations and principles contained in BEST PRACTICE FOR GPW LISTED COMPANIES 2016

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