Czerska 8/10 Street
Numer KRS: 59944
According to the ACT on Statutory Auditors, Their Self-Governing Organization, Entities Authorized to Audit Financial Statements and on Public Oversight (dated May 7, 2009) a key statutory auditor shall pursue audit activities in the same public interest entity in a period not exceeding 5 years (art. 89 of the act on statutory auditors). A key statutory auditor may perform audit activities in the same public company once again after the lapse of at least 2 years.
According to § 19 item 1 letter c) of the Company's Statutes the Supervisory Board has an exclusive right to select the Company's Auditor. According to the Statutes the Company's auditor is elected to review financial reports for the three consecutive financial years. However, the Supervisory Board, at the motion of the Management Board or for other important reason may shorten the period for which the auditor was selected, simultaneously choosing a new expert auditor in the place of the current one.
According to § 19 sec. 1 item c of the Company's Statute on April 3, 2014 the Supervisory Board selected the certified auditor of the Company's financial statements. On the basis of both, the Supervisory Board resolution and the Company's Statute, KPMG Audyt Społka z ograniczoną odpowiedzialnością społka komandytowa with its registered seat in Warsaw at 51 Chlodna Street, registered under the number 3546 as an entity entitled to audit financial statements, was elected the certified auditor of the Company that is to audit financial statements of the Company for the years 2014, 2015 and 2016.
Previous, certified auditor of the Company's financial statements was also KPMG Audyt Spolka z ograniczona odpowiedzialnoscia spolka komandytowa.