Krakchemia S.A

Rule concerning the change of the entity entitled to review the financial reports

In compliance with I.Z.1.11 of GPW (Warsaw Stock Exchange) Companies` Good Practices, the Company Board informs that in accordance with § 5 item 2.5 of KRAKCHEMIA S.A. Articles, the selection of a chartered accountant is conducted by the Company Supervisory Board. In turn, in accordance with item 2.4 g) of the Supervisory Board Regulations, the change of a chartered accountant should be conducted at least once in five years, while, by the change of a chartered accountant the change of a person conducting reviews is understood. In accordance with item 4.1 of the Supervisory Board Regulations and with item 2 of Auditing Committee Regulations, the Auditing Committee submits recommendations to the Company Supervisory Board, which concern the selection of an entity fulfilling the function of an external auditor.

Our website uses the technologies such as cookie files to collect and proces personal data with the aim of analysing the traffic on our websites. Continuation of our websites` use is equivalent to the agreement for our storing the information for the analytical purposes as well as the security of the services rendered by us.

Basic information as regards processing the personal data

Administrator of the data

KRAKCHEMIA S.A. with a seat in Kraków, under the address of ul. Powstania Listopadowego 14, 30-298 Kraków, entered into the enerpreneurial register of Krajowy Rejestr Sądowy by Sąd Rejonowy dla Krakowa - Śródmieścia w Krakowie, XII Wydział Gospodarczy Krajowego Rejestru Sądowego, under the KRS entry: 0000217348, REGON: 357220430, NIP: 9451923562, equity capital 9,000,000 PLN, entirely covered

The purposes of data processing

1. Analytical purposes
2. Rendering services of www.krakchemia.pl webpage
3. Detecting BOTs and abused in the services of www.krakchemia.pl
4. Statistical measurements and perfecting the services of www.krakchemia.pl

Legal basis for processing the data

1. analytical purposes– Your free agreement
2. Services of www.krakchemia.pl - necessity to process personal data to execute the contract

Data recipients

Entities processing the data on the administrator`s commission, including the entities authorised to obtaining the data on the basis of the law in force.

The rights of the person, whom the data refer to

The right to seek rectification, removal or limitation of data processing; the right to withdraw the agreement to process the personal data; other rights mentioned in the more detailed information data processing.

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