2. Investor relations
  3. Financial centre
  4. Auditor

Auditor

The procedure for appointment of the audit firm by Giełda Papierów Wartościowych w Warszawie S.A. is defined in its internal document: Audit Firm Selection Policy and Procedures.

The audit firm appointed is Ernst & Young Audyt Polska spółka z ograniczoną odpowiedzialnością sp.k., with its registered office in Warsaw at Rondo ONZ 1, 00-124 Warsaw, entered on the list of audit firms maintained by the Polish Agency for Audit Oversight under registration number 130.

The auditor has been appointed to:

  1. Audit:
  2. the financial statements of the Warsaw Stock Exchange (“GPW”) for the financial years 2027, 2028, 2029 and 2030, prepared in accordance with IAS/IFRS;
  3. the consolidated financial statements of the Warsaw Stock Exchange Group (“GPW Group”) for the financial years 2027, 2028, 2029 and 2030, prepared in accordance with IAS/IFRS.
  4. Review:
  5. the condensed interim financial statements of GPW for the six-month periods ended 30 June 2027, 30 June 2028, 30 June 2029 and 30 June 2030, prepared in accordance with IAS/IFRS;
  6. the condensed interim consolidated financial statements of the GPW Group for the six-month periods ended 30 June 2027, 30 June 2028, 30 June 2029 and 30 June 2030, prepared in accordance with IAS/IFRS.
  7. Perform assurance engagements in respect of the remuneration reports of the Management Board and the Exchange Supervisory Board for 2027, 2028, 2029 and 2030, as referred to in Article 90g of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies.
  8. Prepare audit reports and review reports on the financial statements, as well as additional reports for the Audit Committee.
  9. Perform assurance engagements in respect of sustainability reporting for 2027, 2028, 2029 and 2030, should the Company decide to commission such services or should such an obligation arise under applicable law.