Investor Relations news

GENERAL MEETING

THE SUWARY SPÓŁKA AKCYJNA MANAGEMENT BOARD NOTICE OF CONVENING AN ORDINARY GENERAL MEETING OF SHAREHOLDERS TO BE HELD AT 1 PM, ON MARCH 8, 2017 IN PABIANICE, PIOTRA SKARGI 45/47

15.02.2017

more >>

GROUP COMPANIES

Home » Investor Relations » Reports » Current reports


Current report 20/2017 Choosing the entity authorised to audit the financial statement for the first half of the financial year 2016/2017

The Management Board of SUWARY S.A. informs that  May, 12th, 2017, the Supervisory Board of the Company adopted resolution No. 8/2017 on choosing Grant Thornton Frąckowiak Sp. z o.o. Sp. k. (limited liability company, limited partnership company) with its registered seat in Poznań at ul. Abpa Antoniego Baraniaka 88E, 61-131 Poznań, entered into the register of entities authorised to audit financial statements under No. 4055 as the entity authorised to audit individual and consolidated financial statements for the first half of the financial year 2016/2017 covering the period from 01.10.2016 to 30.09.2017.

 The choice was made according to the Articles of Association of the Company, Statute of the Supervisory Board of the Company, applicable regulations and occupational standards as well as recommendations of the Audit Committee. The agreement with the Auditor shall be concluded for the time necessary for realization of the liabilities resulting thereof.


Companies of the Grant Thornton Frąckowiak Group have been auditing the financial statements and consolidated financial statements of SUWARY S.A. for the years 2001-2003 and 2007-2016.

2017-05-12

<< back