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The Audit Committee assists the Board of Directors in fulfilling its responsibilities for the integrity of the Company’s financial statements, the financial reporting process, the system of internal business controls and risk management, the internal and external audit process, the internal and external auditor’s qualifications, independence and performance as well as the Company’s process for monitoring compliance with laws and regulations and any code applicable to the Company.
The Audit Committee was set up by the decision of the Board of Directors on 13.04.2018
By the OGMS resolution no.1 from April 27th , 2022 Mr. Dan Alexandru Iancu, financial auditor registered in the Romanian Chamber of Financial Auditors, was appointed as independent member in the Audit Committee;
By the Board of Directors Resolution no. 4 from May 02, 2022, was approved the structure of the Audit Committee.
The Audit Committee’s members are:
- Dan Alexandru IANCU - President
- Yedil Utekov- Member
- Olga TURCANU - Member