BEST PRACTICE FOR GPW LISTED COMPANIES
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.
In accordance with the Policy for selecting an audit firm to audit the separate financial statements of “DINO POLSKA” S.A. and the consolidated financial statements of the “DINO POLSKA” S.A. Group in place in the Company, the maximum continuous period over which statutory audits can be carried out by the same audit firm (or its related audit firm) may not exceed 10 years. (This period is counted from Dino Polska’s IPO on the Warsaw Stock Exchange.)
In July 2021, 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 2021, 2022, 2023, and to audit the standalone financial statements of Dino Polska and consolidated financial statements of the Dino Polska Group for 2021, 2022, 2023.
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.
Code of Ethics of Dino Polska S.A. and its subsidiaries
The Code of Ethics of Dino Polska S.A. serves as a guide for all employees and associates working with the Dino Polska S.A. Group on the basis of various types of contracts and the authorities of various companies. It is supposed to support us in doing business while observing the highest ethical standards and complying with the regulations of Polish and international law in a responsible, honest and transparent manner.
Its rules specify our method of conduct in relations within the Group with third party business partners and in respect of our customers, social surroundings and the natural environment.
The Dino Polska S.A. Code of Conduct for Suppliers
The Dino Polska S.A. Code of Conduct for Suppliers references the principles and values we espouse and have described in our Code of Conduct:
The Code is binding upon all the suppliers of Dino Polska S.A. Commencing cooperation with Dino Polska S.A. a supplier undertakes to adhere to the provisions of this Code.