Information concerning the principle applicable to Benefit Systems S.A. regarding change of the entity authorised to audit the financial statements.
In accordance with the Articles of Association of the Company (§ 26 par. 4 letter point f), selection of an entity authorised to audit financial statements as the Company’s statutory auditor falls within the competence of the Supervisory Board.
The Company acts in line with the applicable law provisions concerning the rotation of the auditing firm and the key statutory auditor as well as obligatory lapse period
On 9 January 2021, acting pursuant to resolution of the Supervisory Board and in line with the Articles of Association of the Company, KPMG Audyt Spółka z ograniczoną odpowiedzialnością sp.k. with its registered seat at: ul. Inflancka 4A, 00-189 Warszawa, entered in the list of entities authorised to audit financial statements under No. 3546, was appointed as the Company’s statutory auditor to audit the financial statements for years 2021 and 2022.
The authorised entity appointed to audit financial statements has so far been KPMG Audyt Spółka z ograniczoną odpowiedzialnością sp.k.
Apart from the above-specified principles, no other principle regarding change of an entity authorised to audit the financial statements of the Company and of the Group applies at the Company.