62/2018
Boryszew S.A. The Company informs that on 26 June, 2018, the Supervisory Board of Boryszew SA, acting pursuant to § 15 (1) of the Articles of Association of Boryszew S.A., selected BDO PL Spółka z ograniczoną odpowiedzialnością sp. k. with its registered office in Warsaw to:
a) review the interim separate financial statement of Boryszew S.A. and the interim consolidated financial statement of Grupa Kapitałowa Boryszew drawn up in accordance with International Financial Reporting Standards and the regulations on public trading in securities for the six months ended on 30 June, 2018 and 30 June, 2019,
b) audit of the annual separate financial statement of Boryszew S.A. and the annual consolidated financial statement of Grupa Kapitałowa Boryszew drawn up in accordance with the International Financial Reporting Standards and the regulations on public trading in securities for the periods ending on 31 December in 2018-2019.
BDO PL Spółka z ograniczoną odpowiedzialnością sp. k. with its registered office in Warsaw is entered into the list of entities authorized to audit financial statements under registration no. 3355, kept by the National Council of Statutory Auditors.
The agreement with BDO PL Spółka z ograniczoną odpowiedzialnością sp. k. is concluded for a period of execution of the subject thereof.
The company did not use the services of the aforementioned auditor in the scope of auditing and reviewing financial statements.
The Supervisory Board selected the auditor in accordance with its competences set out in the Articles of Association of the Company, recommendation of the Audit Committee and in accordance with applicable law (in accordance with Article 66 (4) of the Accounting Act) and based on internal policies and procedures.
Legal basis:
Other regulations
Signatures:
Piotr Szeliga – Acting President of the Management Board