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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 9/2018 Choosing the entity entitled to audit annual financial statements together with semi-annual reviews

The Management Board of SUWARY S.A. informs that the Supervisory Board of the Company on this 25th of April 2018 by the resolution No. 04/2018 chosen PricewaterhouseCoopers Sp. z o.o. (hereinafter PwC) with its seat in Warsaw, listed as the entities entitled to audit financial statements under the number KIBR 144, as the entity entitled to individual audit and consolidated audit of financial statements for the financial year 2017/2018 covering the period from 01.10.2017 to 30.09.2018 and for the financial year 2018/2019 covering the period from 01.10.2018 to 30.09.2019, together with semi-annual reviews.

The choice was made 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 arising from the applicable law regulations.

SUWARY S.A. has never used services of PwC.

 

2018-04-25

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