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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 19/2014 Selection of an entity authorized to review financial statements for the first half financial year 2013/2014 and audit the financial statements for the financial year 2013/2014

The Management Board of SUWARY S.A. informs that today, 30 April 2014, pursuant to Resolution No. 5/2014, the Company's Supervisory Board selected Grant Thornton Frąckowiak Sp. z o.o. Sp. k with its registered office in Poznań, ul. Abpa Antoniego Baraniaka 88E 61-131 Poznań, entered to the list of entities authorized to audit financial statements under the number 3654, in the capacity of an entity authorized to review separate and consolidated financial statements for the first half financial year covering the period from 01.10.2013 to 30.09.2014 and to audit separate and consolidated financial statements for the year covering the period from 01.10.2013 to 30.09.2014.
The selection of an entity authorized to audit the financial statements was made by the Supervisory Board of SUWARY S.A. on the basis of the Articles of Association and Rules of Procedure of the Supervisory Board of the Company, in accordance with the applicable rules and professional standards.

An agreement with the auditor will be concluded for the time necessary for the implementation of its obligations.
Grant Thornton Frąckowiak reviewed and audited financial statements and consolidated financial statements of SUWARY S.A. for the years 2001-2003 and 2007-2013.

2014-04-30

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