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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

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Current report 41/2017 Extending the co-operation with entity entitled to audit the financial statements for the financial year 2016/2017

The Management Board of SUWARY S.A. informs that the Supervisory Board of the Company on this 8th of September 2017 extended by resolution no. 10/2017 the co-operation with Grant Thornton Polska Sp. z o.o. Sp. k. with its seat in Poznań at ul. Abpa Antoniego Baraniaka 88E 61-131 Poznań, listed as the entity entitled to audit financial statements under the number 4055, as the entity entitled to individual audit and consolidated audit of financial statements for the financial year 2016/2017 covering the period from 01.10.2016 to 30.09.2017.
The extension of the co-operation was performed according to the Articles of Association of the Company, Statute of the Supervisory Board, the applicable regulations and labour standards and recommendation of the Audit Committee.

The agreement with the Auditor shall be concluded for the period necessary to execute the obligations thereof.

The companies of Grant Thornton Polska Group (previously Grant Thornton Frąckowiak) performed the review and audit of financial statements and consolidated financial statements of SUWARY S.A. for years 2001-2003, 2007-2016 and for the first six months of the financial year 2016/2017.

2017-09-08

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