Corporate Governances

The principles of corporate governance at Orzeł Biały S.A. can be found in the downloads below.

The Financial Auditor

The review and audit of separate financial statements of Orzeł Biały S.A. and of Orzeł Biały Group’s consolidated financial statements are currently performed by PricewaterhouseCoopers Polska spółka z ograniczoną odpowiedzialnością Audyt sp.k. (PwC) based in Warsaw, a firm included on the list of entities authorized to audit financial statements by the National Board of Statutory Auditors under 144. The Financial Auditor is authorized to:

  • review annual separate and consolidated financial statements of the Company presented in accordance with IAS/IFRS for the fiscal years of 2021, 2022;
  • review semi-annual separate and consolidated financial statements of the Company presented in accordance with IAS/IFRS for the fiscal years of 2021, 2022.

CORPORATE GOVERNANCE PRINCIPLES AT ORZEŁ BIAŁY S.A. AND AUDIT COMMITTEE

Download files
Declaration on the Application of the Corporate Governance of the “Orzeł Biały” S.A. Company in 2018 (PDF) (1.06 MB)
Best Practice for GPW Listed Companies 2016 (PDF) (0.17 MB)
Renouncement from application of principles and recomendations of Best Practices for GPW Listed Companies 2016 (PDF) (0.11 MB)
Information about the fulfillment an independence criteria by the Supervisory Board Members (PDF) (0.47 MB)
Chart about breakdown of duties and responsibilities (PDF) (1.06 MB)
Chart about breakdown of duties and responsibilities (PDF) (0.2 MB)
Diversity policy (PDF) (0.26 MB)

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