17.7. Remuneration arising from the agreement with the entity authorized to conduct audit of the financial statements

2021 2020
Parent Company 3.9 3.1
Audit of financial statements 1.6 2.4
Other assurance services 2.3 0.7
reviews of financial statements 0.7 0.7
other services 1.6
Subsidiaries of the Capital Group 4.6 4.3
Audit of financial statements 4.2 3.9
Other assurance services 0.4 0.4
reviews of financial statements 0.2 0.2
other services 0.2 0.2
8.5 7.4

 

In the period covered by this separate financial statements the entity authorized to conduct audit of the Company’s financial statements was Deloitte Audyt spółka z ograniczoną odpowiedzialnością spółka komandytowa. Deloitte Audyt spółka z ograniczoną odpowiedzialnością spółka komandytowa (Deloitte) beginning from the 1st quarter of 2017 conduct the interim reviews and audit of separate financial statements of PKN ORLEN and consolidated financial statements of the Group. Deloitte Audyt spółka z ograniczoną odpowiedzialnością spółka komandytowa was selected to conduct reviews of interim financial statements and audit separate financial statements of PKN ORLEN and consolidated financial statements of the Group:

  • by resolution of the Supervisory Board No. 2071/18 of 20 December 2018 as amended by resolution No. 2103 / 19 of 25 January 2019 for the years 2019-2021,
  • by Resolution of the Supervisory Board No. 2698/21 of 29 November 2021 for the years 2022-2024, while the selection of Deloitte as the entity authorized to audit financial statements in 2024 depends on the incorporation in the period from 1 January 2022 to 30 June 2023 of Grupa LOTOS SA or PGNiG S.A. or otherwise, PKN ORLEN takes over control over companies from the LOTOS Group or the PGNiG Group. The fulfillment of this condition will be confirmed by an appropriate resolution of the Supervisory Board of PKN ORLEN.

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