Post by account_disabled on Mar 14, 2024 6:10:23 GMT
Also be information regarding subsidiaries and affiliated companies held by the authorities or obligor reports or explanations. The Management Board shall not restrict access by members of the Supervisory Board to relevant information, documents, reports or explanations requested by it. If the company's financial statements are subject to statutory audit, the supervisory board is obliged to notify at least one week in advance the date of the meeting of the main statutory auditors who will audit the company's financial statements to assess whether the following aspects of the report comply with the written documents and actual conditions.
The company ensures that the main statutory auditor or other representative of the audit firm attends the supervisory board meetings. During the meeting the main statutory auditor or other representative AWB Directory of the auditing company submits an audit report to the Supervisory Board including an assessment of the basis adopted for the statement regarding the company's ability to continue as a going concern and answers questions raised by the Supervisory Board members. The Board of Supervisors may establish temporary committees or standing committees of the Board of Supervisors composed of members of the Board of Supervisors to perform specific.
Supervisory activities. If the company's articles of association provide for this, the Supervisory Board may adopt a resolution to review, at the company's expense, specific matters related to the company's operations or company assets by a selected consultant, the Supervisory Board Advisor. The Supervisory Board may also select a consultant to prepare specific analyzes and opinions. The Management Board provides the Advisor to the Supervisory Board with access to documents and provides him with the required information. Members of the Management Board, the Supervisory Board, the Audit Committee and the Liquidator do not breach.
The company ensures that the main statutory auditor or other representative of the audit firm attends the supervisory board meetings. During the meeting the main statutory auditor or other representative AWB Directory of the auditing company submits an audit report to the Supervisory Board including an assessment of the basis adopted for the statement regarding the company's ability to continue as a going concern and answers questions raised by the Supervisory Board members. The Board of Supervisors may establish temporary committees or standing committees of the Board of Supervisors composed of members of the Board of Supervisors to perform specific.
Supervisory activities. If the company's articles of association provide for this, the Supervisory Board may adopt a resolution to review, at the company's expense, specific matters related to the company's operations or company assets by a selected consultant, the Supervisory Board Advisor. The Supervisory Board may also select a consultant to prepare specific analyzes and opinions. The Management Board provides the Advisor to the Supervisory Board with access to documents and provides him with the required information. Members of the Management Board, the Supervisory Board, the Audit Committee and the Liquidator do not breach.