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)
Chojnice, dnia 17 marca 2022 r.
Oświadczenie Rady Nadzorczej SEKO S.A.
Rada Nadzorczej SEKO S.A. niniejszym oświadcza, iż:
- są przestrzegane 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, w której działa spółka SEKO S.A.,
oraz w zakresie rachunkowości lub badania sprawozdań finansowych,
- komitet audytu wykonywał zadania przewidziane w obowiązujących przepisach.
Przewodniczący Rady Nadzorczej:
Bogdan Nogalski