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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 7/2015 Selection of an entity authorized to review financial statements for the first half financial year 2014/2015 and audit the financial statements for the financial year 2014/2015

The Management Board of SUWARY S.A. informs that today, May 7th, 2015, 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 01.10.2014 to 30.09.2015 and to audit separate and consolidated financial statements for the year covering the period from 01.10.2014 to 30.09.2015.
The selection of an entity authorized to audit the financial statements was made by the Supervisory Board after the positive opinion of Auditing Committee of SUWARY S.A. The choice was done 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 2007-2014.

2015-05-07

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