MERGER OF DINO POLSKA S.A. WITH POL-FOOD POLSKA SP. Z O.O.
Dino Polska S.A. below provides documents related to the planned merger with a subsidiary Pol-Food Polska Sp. z o.o.
5. Attachment_No_4 to the Merger Plan – STATEMENT OF THE MANAGEMENT BOARD OF THE ACQUIRED COMPANY INCLUDING INFORMATION ON THE BOOK VALUE OF THE COMPANY DRAWN UP FOR THE MERGER PURPOSES AS OF 30 SEPTEMBER 2018
BEST PRACTICE FOR GPW LISTED COMPANIES
Dino does not have an internal rule of changing the company authorised to audit financial statements.
According to § 20.1(6) of the Dino Articles of Association, the appointment of the auditor to perform an audit of the financial statements of the Company is a responsibility of the Supervisory Board of the Dino Polska. The Dino Supervisory Board appoints the auditor on the basis of opinions and recommendations of the Audit Committee.
On 17 July 2018, the Company entered into an agreement with Ernst & Young Audyt Polska sp. z o.o. sp. k., with its registered office in Warsaw, Rondo ONZ 1 to review the interim H1 financial statements of Dino Polska and interim H1 consolidated financial statements of the Dino Polska Group for 2018, 2019, 2020, and to audit the standalone financial statements of Dino Polska and consolidated financial statements of the Dino Polska Group for 2018, 2019, 2020.
The company has not prepared a formal diversity policy applicable to the company’s governing bodies and key managers. Dino exercises a policy of employing within the Company persons who are competent, creative and have the professional experience and education necessary to perform their duties.