Management Board's representations
Pursuant to the requirements of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and on conditions under which information required by legal regulations of a non-member state may be recognised as equivalent the Management Board of Cyfrowy Polsat S.A. represented by:
Mirosław Błaszczyk, President of the Management Board,
Maciej Stec, Vice-President of the Management Board,
Jacek Felczykowski, Member of the Management Board,
Aneta Jaskólska, Member of the Management Board,
Agnieszka Odorowicz, Member of the Management Board,
Katarzyna Ostap-Tomann, Member of the Management Board,
hereby represents that:
- to the best of its knowledge the annual consolidated financial statements and the comparative information were prepared in accordance with the current effective accounting principles, and they truly and fairly present the financial position of the Group as well as its financial performance, and the Management Board’s report on activities contains a true image of the Group’s development, achievements, and standing, including description of basic risks and threats;
- the entity authorised to audit the financial statements, which has audited the annual consolidated financial statements, was selected in accordance with the regulations of law. That entity as well as the registered auditor who has carried out the audit fulfilled the conditions for expressing an unbiased and independent opinion about the consolidated financial statements pursuant to relevant provisions of the national law and industry norms.
Mirosław Błaszczyk
Maciej Stec
Jacek Felczykowski
Aneta Jaskólska
President of the Management Board
Vice-President of the Management Board
Member of the Management Board
Member of the Management Board
Agnieszka Odorowicz
Katarzyna Ostap-Tomann
Member of the Management Board
Member of the Management Board
Warsaw, 24 March 2021