Appointment of statutory auditor for auditing of financial statements
The Management Board of Apator S.A. announces that the Supervisory Board appointed the statutory auditors on 11th May 2017 as it follows:
1. The KPMG Audyt spółka z ograniczoną odpowiedzialnością sp.k. („KPMG”) for the review and auditing of separate and consolidated financial statements for 2017.
2. The PricewaterhouseCoopers sp. z o.o. („PwC”) with its headquarters in Warsaw for the review and auditing of separate and consolidated financial statements for the period 2018 – 2020.
The Supervisory Board of Apator S.A. appointed the entities authorized to audit financial statements pursuant to § 20 of the Statutes of Apator S.A. that provide with their independence in performance of trusted them tasks. The appointment of authorized entities for auditing of financial statements was carried out pursuant to the regulations in force.
The KPMG with headquarters in Warsaw at Chłodna 51, is entered into the list of entities authorized to audit financial statements under number KIBR 3546. Apator S.A. makes use of services of KPMG commencing from auditing and review of (separate and consolidated) interim financial statement in 2011. The contract with KPMG was concluded for one year.
The PwC with headquarters in Warsaw at Armii Ludowej 14, is entered into the list of entities authorized to audit financial statements under number KIBR 144. Apator S.A. has not made use of services of PwC. The contract with PwC will be concluded for 3 years.
Legal basis: § 5 para 1 point 19 of the Resolution of Minister of Finance dated 19th February 2009 regarding current and regular information being transferred by the issuers of securities and conditions to be considered as equivalent information required by law of the state not being the member of the EU.
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