Audit Committee

Dariusz Skrocki

Senior Partner. Legal counsel, graduate of A. Mickiewicz University in Poznań. He passed the judicial examination.

Advisor and negotiator in numerous investment processes with Polish and foreign clients. Specialist in the field of company transformation, acquisition and merger transactions as well as the acquisition of enterprises and significant assets. Participant in numerous legal audit (due diligence) processes, including companies in the manufacturing and waste management sectors.

Advisor in ownership transformation processes and IPOs of a nationwide bank and a large brewery. Member of the Supervisory Boards of numerous commercial law companies. Co-author of numerous legal constructions aimed at tax optimisation of planned business ventures

business undertakings. Expert in the field of litigation. Repeatedly represented clients before the Supreme Court and the Supreme Administrative Court.

Independent member within the meaning of capital market regulations and the Act on Statutory Auditors.

Piotr Fortuna

Graduate of the Faculty of Economic Sciences at the Nicolaus Copernicus University in Toruń and the Gdańsk Academy of Banking. In 1992-2006, he worked in corporate banking (Bank Gdański S.A., Raiffeisen Bank Polska S.A., BZ WBK S.A.). Associated with the IMMOBILE S.A. Capital Group since 2007. He coordinated the process of introducing the Company's shares on the Warsaw Stock Exchange. Since 2011, the Financial Director of the IMMOBILE S.A. Capital Group.