•
Józef Birka
Member of the Supervisory Board,
•
Jarosław Grzesiak
Member of the Supervisory Board,
•
Marek Grzybowski
Member of the Supervisory Board,
•
Alojzy Nowak
Member of the Supervisory Board,
•
Tobias Solorz
Member of the Supervisory Board,
•
Tomasz Szeląg
Member of the Supervisory Board,
•
Piotr Żak
Member of the Supervisory Board.
Composition of the Supervisory Board to 24 June 2021:
•
Marek Kapuściński
Chairman of the Supervisory Board,
•
Józef Birka
Member of the Supervisory Board,
•
Marek Grzybowski
Member of the Supervisory Board,
•
Robert Gwiazdowski
Member of the Supervisory Board,
•
Aleksander Myszka
Member of the Supervisory Board,
•
Leszek Reksa
Member of the Supervisory Board,
•
Tomasz Szeląg
Member of the Supervisory Board,
•
Paweł Ziółkowski
Member of the Supervisory Board,
•
Piotr Żak
Member of the Supervisory Board.
4.
Basis of preparation of the consolidated financial statements
Statement of compliance
These
consolidated
financial
statements
for
the
year
ended
31
December
2021
have
been
prepared
in
accordance
with
the
International
Financial
Reporting
Standards
as
adopted
by
the
EU
(IFRS
EU).
The
Group
applied
the
same
accounting
policies
in
the
preparation
of
the
financial
data
for
the
year
ended
31
December
2021
and
the
consolidated
financial
statements
for
the
year
2020,
presented
in
the
consolidated
annual
report,
except
for
the
EU-endorsed
standards
and
interpretations
which
are
effective
for
the
reporting
periods
beginning
on
or
after 1 January 2021.
During the year ended 31 December 2021 the following become effective:
•
Amendments
to
IFRS
9,
IAS
39,
IFRS
7,
IFRS
4
and
IFRS
16
Interest
Rate
Benchmark Reform – Phase 2
•
Amendments
to
IFRS
16
-
updating
the
approach
to
COVID-19-related
rent
exemptions.
Amendments
and
interpretations
that
apply
for
the
first
time
in
2021
do
not
have
a
material
impact on the consolidated financial statements of the Group.
Standards published but not yet effective:
•
Amendments to IFRS 3 Business Combinations,
•
Amendments to IAS 16 Property, Plant and Equipment,
•
Amendments to IAS 37 Provisions, Contingent Liabilities and Contingent Assets,
•
Annual
Improvements
2018-2020
–
the
amendments
contain
explanations
and
clarify
the
guidelines
for
recognition
and
measurement:
IFRS
1
"Adoption
of
International
Financial
Reporting
Standards
for
the
first
time,"
IFRS
9
"Financial
Instruments",
IAS
41 "Agriculture" and examples to illustrate IFRS 16 "Leases",
•
Amendments
to
IAS
1
Presentation
of
Financial
Statements:
Classification
of
Liabilities as Current or Non-current,
•
Amendments
to
IAS
1
Presentation
of
Financial
Statements
and
IFRS
Board
Guidelines - Disclosure of Accounting policies,
•
Amendments
to
IAS
8
Accounting
policies,
Changes
in
Accounting
Estimates
and
Errors: Definition of Accounting Estimates,
