The information on the Bank's internal rule of changing the entity authorized to audit financial statements.
The entity authorized to audit financial statements is selected by the Supervisory Board, following the opinion of the Audit Committee and after the consideration of the recommendation presented by the Management Board of the Bank upon the motion of the Bank's CFO.
The Bank's rule is to conclude an agreement with an entity authorized to audit financial statements for the audit of the annual financial statements and the review of the semi-annual financial statements of the Bank and the Bank's Capital Group covering a period of one financial/reporting year.
The change of the entity authorized to audit financial statements is made no less frequently than every five years.
Auditor: the Supervisory Board of the Bank selected an entity authorized to audit financial statements – KPMG Audyt Spółka z ograniczoną odpowiedzialnością spółka komandytowa [KPMG Audyt limited liability partnership] with its registered office in Warsaw, operating at the following address: ul. Inflancka 4A, 00-189 Warszawa, entered into the list of entities authorized to audit financial statements under No. 3546, which shall be entrusted with auditing annual financial statements for 2017 and 2018 as well as mid-year abbreviated financial statements for 2017 and 2018 of: (1) Bank Handlowy w Warszawie S.A. and (2) Capital Group of Bank Handlowy w Warszawie S.A.