LegalPlayWay
Uzupełniająca Informacja Zarządu: Wybór Firmy Audytorskiej 2018
1 Jun 20193 pages~2 min full read
PlayWay S.A. appointed 4 Audyt sp. z o.o. to audit the consolidated financial statements of the PlayWay Capital Group for the fiscal year ending December 31, 2018.
See it on page 1The selection of the Poznań-based auditing firm was formally disclosed in June 2019 to ensure compliance with Polish regulatory requirements for public securities issuers.
See it on page 1The appointment process adhered to statutory independence and impartiality standards, including mandatory rotation periods for both the auditing entity and the key certified auditor.
See it on page 1PlayWay S.A. maintains internal governance policies that strictly regulate or prohibit the provision of non-audit services by the appointed auditing firm to prevent conflicts of interest.
See it on page 1The disclosure was validated by the electronic signatures of the President and Vice President of the Management Board to confirm transparency and adherence to corporate governance protocols.
See it on page 2The management board of PlayWay S.A. confirms the formal selection and appointment of 4 Audyt sp. z o.o., based in Poznań, to conduct the audit of the consolidated financial statements for the PlayWay Capital Group for the fiscal year ending December 31, 2018. This regulatory disclosure, issued in Warsaw in June 2019, serves to verify that the selection process adhered to all applicable legal requirements and internal corporate governance protocols governing the oversight of public securities issuers in Poland.
The selection process complied with specific statutory procedures regarding the choice of an auditing firm, ensuring that both the firm and the assigned audit team met all criteria for impartiality and independence. These standards align with professional conduct regulations and ethical principles required for delivering an objective assessment of the group's financial health. Furthermore, the governance framework at PlayWay S.A. strictly follows mandatory rotation periods for both the auditing entity and the key certified auditor, including the observation of necessary grace periods to prevent conflicts of interest.
Internal policies are firmly established regarding the selection of auditors and the provision of non-audit services. These policies regulate the extent to which an auditing firm or its affiliates may provide additional services to the company, specifically identifying services that are conditionally permitted or prohibited under current financial regulations. The confirmation is formally validated by the electronic signatures of the President and Vice President of the Management Board, ensuring transparency and regulatory compliance for the 2018 reporting period.
