In compliance with I.Z.1.11 of GPW (Warsaw Stock Exchange) Companies` Good Practices, the Company Board informs that in accordance with § 5 item 2.5 of KRAKCHEMIA S.A. Articles, the selection of a chartered accountant is conducted by the Company Supervisory Board. In turn, in accordance with item 2.4 g) of the Supervisory Board Regulations, the change of a chartered accountant should be conducted at least once in five years, while, by the change of a chartered accountant the change of a person conducting reviews is understood. In accordance with item 4.1 of the Supervisory Board Regulations and with item 2 of Auditing Committee Regulations, the Auditing Committee submits recommendations to the Company Supervisory Board, which concern the selection of an entity fulfilling the function of an external auditor.
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Basic information as regards processing the personal data
Administrator of the data
KRAKCHEMIA S.A. with a seat in Kraków, under the address of ul. Powstania Listopadowego 14, 30-298 Kraków, entered into the enerpreneurial register of Krajowy Rejestr Sądowy by Sąd Rejonowy dla Krakowa - Śródmieścia w Krakowie, XII Wydział Gospodarczy Krajowego Rejestru Sądowego, under the KRS entry: 0000217348, REGON: 357220430, NIP: 9451923562, equity capital 9,000,000 PLN, entirely covered
The purposes of data processing
Legal basis for processing the data
Entities processing the data on the administrator`s commission, including the entities authorised to obtaining the data on the basis of the law in force.
The rights of the person, whom the data refer to
The right to seek rectification, removal or limitation of data processing; the right to withdraw the agreement to process the personal data; other rights mentioned in the more detailed information data processing.
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