Auditor
UHY ECA Audyt Spółka z ograniczoną odpowiedzialnością sp.k. is the audit firm which audited or reviewed the Company’s financial statements and the BoomBit Group’s consolidated financial statements for the financial years 2020 and 2021.
The Company’s Supervisory Board selected the audit firm. The contract with the audit firm was concluded on 30 March 2020.
No permitted non-audit services have been provided to BoomBit by the audit firm auditing BoomBit’s financial statements.
Main assumptions of the policy of selection of an audit firm for the purpose of audit and the policy for the audit firm conducting the audit, the entities related to said audit firm and a member of an audit firm’s network to render permitted non-audit services:
- the regulations applicable at the Company provide for selecting an audit firm based on the recommendation of the Audit Committee, in accordance with the applicable legal conditions;
- the recommendation as to selection of an audit firm to conduct the audit complied with the applicable laws and the policies and procedures of audit firm selection adopted by BoomBit.