Budimex S.A. — Audit Report / Information 2023

Apr 10, 2024

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    • title: 2023_Rada Nadzorcza_Ocena rocznych sprawozdań
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              • span (style="font-size:10.0pt;line-height:1.408643;;font-family:"Arial",sans-serif"): Warszawa, 9 kwietnia 2024 roku
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                • span (style="font-size:10.0pt;line-height:1.408643;;font-family:"Arial",sans-serif"): Oświadczenie Rady Nadzorczej Budimex SA
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              • span (style="font-size:10.0pt;line-height:1.408643;;font-family:"Arial",sans-serif"): Działając na podstawie § 70 ust 1. pkt 8) oraz § 71 ust. 1. pkt 8) Rozporządzenia Ministra Finansów z dnia 29 marca 2018 roku w sprawie informacji bieżących i okresowych przekazywanych przez emitentów papierów wartościowych oraz warunków uznawania za równoważne informacji wymaganych przepisami prawa państwa niebędącego państwem członkowskim (Dz. U. z 2018 roku poz. 757) Rada Nadzorcza oświadcza, że w Budimex SA oraz w Grupie Budimex:
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                • span przestrzegane są przepisy dotyczące powołania, składu i funkcjonowania Komitetu Audytu, w tym dotyczące spełnienia przez jego członków kryteriów niezależności oraz wymagań odnośnie do posiadania wiedzy i umiejętności z zakresu branży budowlanej oraz w zakresie rachunkowości i badania sprawozdań finansowych,
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                • span Komitet Audytu wykonywał zadania komitetu audytu przewidziane w obowiązujących przepisach.
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              • span (style="font-size:10.0pt;line-height:1.408643;;font-family:"Arial",sans-serif"): Marek Michałowski
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