Auditor

Appointment of an auditor to audit the Company's financial statements falls within the competence of the Company’s Supervisory Board.

The Supervisory Board shall also appoint an Audit Committee the tasks of which shall include the following:

  • giving recommendations to the Company’s Supervisory Board concerning the appointment and dismissal of the auditor;
  • controlling the auditor’s independence and objectiveness, in particular with respect to the replacement of the auditor and the amount of his remuneration;
  • evaluation of the auditor’s works;

Auditors for the Company’s accounts shall be select by the end of a given financial year.

 

On 2020 March 2020 Dom Development S.A.'s Supervisory Board appointed PricewaterhouseCoopers Polska Spółka z ograniczoną odpowiedzialnością Audyt sp. k. with its registered seat in Warsaw, entered into the list of the entities authorized to audit the financial statements under no. 144, to audit Dom Development S.A.’s financial statements for the year ended on 31 December 2020 and Dom Development S.A. Capital Group’s consolidated financial statements for the year ended on 31 December 2020 and to review Dom Development S.A.’s condensed financial statements for the period of 6 months ended on 30 June 2020 and Dom Development S.A. Capital Group’s condensed consolidated financial statements for the period of 6 months ended on 30 June 2020.