About us Our brands Responsible business Investor Relations Media Career contact Investor Relations Shares and Shareholders Calendar Reports The financial data Presentations Analysts Questions and Answers AGM Corporate governance Auditor selection rules Useful links Corporate governance Home Investor Relations Corporate governance AND AND AND The selection and change of the entity authorized to audit financial statements is the responsibility of the Supervisory Board, which makes this choice at the request of the Management Board of the Company. Currently, the Management Board of the Company applies its internal rule of selecting an audit firm in a tender competition for a maximum period of 7 years. After this period, a minimum 2-year period of non-cooperation in this respect is required, and according to this rule, the Management Board recommends the selection of the entity authorized to audit financial statements to the Supervisory Board. Statement of the Management Board on the application in Grupa Kęty 2014 Download PDF Statement on compliance with the principles of corporate governance in 2013 Download PDF Statement on compliance with the principles of corporate governance in 2012 Download PDF Report of the Council on Activities in 2011 Download PDF Statement on compliance with the principles of corporate governance in 2011 Download PDF Report of the Supervisory Board on its activities, including the work of its committees and the internal control and risk management system in 2010 Download PDF Statement on compliance with corporate governance rules in 2010 Download PDF Capital Group Grupa Kęty SA with its seat in Kęty, ul. Kościuszki 111 32-650 Kęty About us Who we are? Mission, vision and values Strategy History Management and Supervisory Board Company documents Nagrody i wyróżnienia Dotacje UE Operator Systemu Dystrybucyjnego Grupa w liczbach Nasze marki Grupa Kęty Aluprof Alupol Packaging Metalplast Stolarka ROMB System Alu Trans System Odpowiedzialny biznes Czym dla nas jest CSR Wydarzenia CSR Fundacja Środowisko Wychowanie przez sport Wolontariat pracowniczy Odpowiedzialny pracodawca Relacje inwestorskie Akcje i Akcjonariusze Kalendarz Raporty Dane finansowe Prezentacje Analitycy Pytania i odpowiedzi WZA Ład korporacyjny Reguły wyboru audytora Przydatne linki Media Aktualności Do pobrania Multimedia Wydawnictwa własne Sąd Rejonowy dla Krakowa Śródmieście w Krakowie Wydział XII Gospodarczy KRS Nr KRS: 0000121845 Kapitał zakładowy: 23 604 970,00 PLN Kapitał wpłacony: 23 604 970,00 PLN NIP: 549-000-14-68 Noty prawne Polityka prywatności Mapa serwisu Platforma zakupowa WebAccess Important: the website uses cookies. We use information stored in cookies, including for statistical purposes and to adjust the website to the individual needs of the user. In the internet service program, you can change the settings for accepting cookies. Using the website without changing the cookie settings means that they will be saved in the device's memory. More information, along with tips on changing the settings, can be found in the Privacy Policy Close and don't show this message again