Ciech

Szukaj
WCAG A A A

CURRENT REPORTS

Selection of an entity authorised to audit financial statements

Current report no : 23/2013Report date : 6/4/2013Abbreviated name : Ciech SASubject : Selection of an entity authorised to audit financial statementsLegal basis : Article 56 section 1 item 2 of the Act on the Offering – current and periodic informationReport : 

The Management Board of CIECH S.A. (the “Company”) reports that on June 4th, 2013, the Supervisory Board of the Company, acting under § 21 section 2 item 7 of the Articles of Association of the Company, selected KMPG Audyt Sp. z o.o. sp. k. with its registered office in Warsaw as a expert auditor to carry out the semi-annual review and to audit the annual stand-alone financial statements of CIECH S.A. and the consolidated financial statements of the Ciech Capital Group for 2013, 2014, and 2015.

The selection was made in accordance with the applicable regulations and professional norms.

In connection with the selection, the Supervisory Board has authorised the Management Board to enter with KPMG Audyt Sp. z o.o. sp. k. into an agreement for the afore-mentioned semi-annual review and audit of the financial statements, upon prior obtainment of the opinion from the Audit Committee of the Supervisory Board of CIECH S.A. with respect to the significant terms and conditions of this agreement.

The agreement shall be concluded for a period of time necessary to carry out the obligations it specifies.

The registered office of KPMG Audyt Sp. z o.o. sp. k. is located in Warsaw, at ul. Chłodna 51, 00-867 Warsaw.

KPMG Audyt Sp. z o.o. sp. k. is registered on the list of entities authorised to audit financial statements, which is kept by the National Board of Certified Auditors, under no. 3546.

Until now, the Company has not used the services of KPMG Audyt Sp. z o.o. sp. k., but used the services of KPMG Audyt Sp. z o.o. (registered on the list of entities authorised to audit financial statements, which is kept by the National Board of Certified Auditors, under no. 458).

Legal basis: § 5 section 1 item 19 and § 25 of the Ordinance of the Minister of Finance of February 19th, 2009 on current and interim information provided by issuers of securities and the conditions of recognising as equivalent information required by the law provisions of a country which is not a member state.

Signatures of the Company’s Representatives : Dariusz Krawczyk – President of the Management Board 


Do góry