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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 14/2016 Selection of an entity authorised to review financial reports for the first half of the financial year 2015 / 2016 and to audit financial reports for the financial year 2015 / 2016

The Management Board of SUWARY S.A. informs that the Supervisory Board today, that is on 16 May 2016, by the resolution no. 3/2016 selected the company Grant Thornton Frąckowiak Sp. z o.o. Sp. k. with registered office in Poznań, ul. Abpa Antoniego Baraniaka 88E  61-131 Poznań, entered on the list the entities entitled to review the financial reports under number 4055, as the entity authorised to review separate and consolidated financial reports for the first half of the financial year covering the period from 01.10.2015 to 30.09.2016 and to audit separate and consolidated financial reports for the first half of the financial year covering the period from 01.10.2015 to 30.09.2016. The selection was made in accordance with the Statute of the Company, the Regulations of the Supervisory Board and with the obligatory professional rules and standards.

The agreement with the Auditor will be concluded for the time necessary for the implementation of the obligations resulting from it. The Companies from the Group Grant Thornton Frąckowiak reviewed and audited the financial reports and consolidated financial reports of SUWARY S.A. for the years 2001-2003 and 2007-2015.

 

2016-05-16

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