Report 3/2023 Selection of a statutory auditor
The management board of STS Holding S.A. The “Company” hereby informs that on 9 February 2022 it received information that on 9 February 2022 the Supervisory Board of the Company adopted a resolution on the selection of BDO spółka z ograniczoną odpowiedzialnością sp.k. (KIBR number 3355) as an audit company for STS Holding S.A. for the purposes of:
– audit of individual and consolidated financial statements for 2023 and 2024,
– audit of the separate statements for the first half of 2023 and review of the consolidated statements for the first half of 2023,
– audit of the separate statements for the first half of 2024 and review of the consolidated statements for the first half of 2024,
– assessment of the statements on the remuneration of the Management Board and the Supervisory Board for 2023 and 2024.
The selection of the audit firm was made by the Supervisory Board of the Company based on Art. 21 sec. 2 point 5 of the Company’s Articles of Association and Art. 2 sec. 5 of the Policy for selecting a statutory auditor/audit firm to audit financial statements and taking into account the Recommendation of the Audit Committee regarding the selection of a statutory auditor/audit firm of 2 February 2023, resulting from Resolution No. 1/2023 of the Audit Committee of 3 February 2023.
Legal basis: Art. 56 sec. 1 pt 2 of the Act on Offering – current and periodic information