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2017

Number Date Subject
14/2017 2017-05-05 Choice of subject authorized to review the financial statements

 
The Management Board of Boryszew S.A. informs that on 5 May, 2017 the Supervisory Board of the Company chose Deloitte Polska Spółka z ograniczoną odpowiedzialnością Spółka komandytowa with the seat in Warsaw, Al. Jana Pawła II 22 to execute the following acts:
- review the unit financial statements of Boryszew S.A. and consolidated financial statement of Boryszew Capital Group for the period of 01.01.2017 – 30.06.2017.
- audit of the unit financial statement of Boryszew S.A. as well as the consolidated financial statement of Boryszew Capital Group for the period of 01.01.2017 – 31.12.2017.
Deloitte Polska Spółka z ograniczoną odpowiedzialnością Spółka komandytowa is registered on the list of subjects, carried by The National Chamber of Statutory Auditors, authorized for auditing of financial statements under the number 73.
The agreement will be concluded to review the 2017 financial statements.
Boryszew S.A. has taken advantage of the services of the above mention auditor to audit and review the financial statements in the years 2006 – 2007 and 2009 – 2016.
The Supervisory Board of Boryszew S.A. has made the choice of auditor according to its competences, determined by the Articles of Association, according to the recommendation of the Audit Committee and to the obliged laws regulations.

Specific legal basis: § 5 clause 1 item 19 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities and conditions for recognising as equivalent the information required by the law of a non-member state (Journal of Laws of 2009, No. 33, item 259, as amended.)


Signatures:
Aleksander Baryś – Member of the Management Board
Piotr Szeliga – Member of the Management Board


Translation from the original Polish version.
In the event of differences resulting from the translation, reference should be made to the official Polish version.

 

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