Auditor

Certified auditor

The entity authorized to perform the unit and consolidated financial report of the Company for the financial year ended December 31, 2018 was PricewaterhouseCoopers spółka z o.o. with headquarters in Warsaw (00-683 Warsaw, Aleja Armii Ludowej 14) ("PWC").

In addition, in 2018, PWC carried out an interim review of the stand-alone and consolidated reports for the six months ended 30 June 2018.

PWC is entered into the list of entities authorized to audit financial statements, kept by the National Council of Statutory Auditors, under number 144.

On February 25, 2019, the Supervisory Board of the Company, acting in accordance with applicable regulations and professional standards and after hearing the recommendation of the Audit Committee of the Company's Supervisory Board, adopted the resolution No. 2/03/2019 with PricewaterhouseCoopers spółka z o.o. with its registered office in Warsaw (00-683 Warsaw, Aleja Armii Ludowej 14) ("PWC") for the statutory auditor authorized to conduct the audit and review of the unit and consolidated financial statements of the Company for the years 2019-2020.

The Audit Committee of the Supervisory Board prepared and adopted:

 
  • Policy and procedures for selecting an audit firm to audit the statutory financial statements of Wirtualna Polska Holding S.A. ("Company") and the Wirtualna Polska Holding Capital Group (the "Capital Group") adopted by the Resolution of the Audit Committee of the Supervisory Board of Wirtualna Polska Holding S.A.
  • The policy of Wirtualna Polska Holding S.A. ("Company") and the Wirtualna Polska Holding Capital Group ("Capital Group") in the scope of providing additional services by the auditing company, an entity related to the auditing company or a member of its network adopted by Resolution of the Audit Committee of the Supervisory Board of Wirtualna Polska Holding SA

 

Timetable

WIRTUALNA POLSKA HOLDING S.A.

ul. Jutrzenki 137 A
02-231 Warszawa
tel.: +48 22 57 67 900
fax: +48 22 57 67 901

REGON: 016366823
NIP: 5213111513