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2016

Number Date Subject
45/2016 2016-07-12 Choice of subject authorized to review the financial statements

The Management Board of Boryszew S.A. informs that on 12 July, 2016 the Supervisory Board of the Company chose the company Deloitte Polska Spółka z ograniczoną odpowiedzialnością Spółka komandytowa with the seat in Warsaw, Al. Jana Pawła II 19 to execute the following acts:
- review the unit financial statements of Boryszew S.A. and consolidated financial statement of Boryszew Capital Group for the period of 01.01.2016 – 30.06.2016.
- audit of the unit financial statement of Boryszew S.A. as well as the consolidated financial statement of Boryszew Capital Group for the period of 01.01.2016 – 31.12.2016.
Deloitte Polska Spółka z ograniczoną odpowiedzialnością Spółka komandytowa is registered on the list of subjects, carried by The National Chamber of Statutory Auditors, authorized for auditing of financial statements under the number 73.
The agreement will be concluded to review the 2016 financial statements.
Boryszew S.A. has taken advantage of the services of the above mention auditor to audit and review the financial statements in the years 2006 – 2007 and 2009 – 2015.
The Supervisory Board of Boryszew S.A. has made the choice of auditor according to its competences, determined by the Articles of Association, according to the recommendation of the Audit Committee and to the obliged laws regulations and
professional standards.

Legal basis: Article 56, Section 1, Item 2 of the Act on Public Offering – current and periodical information

Signatures:
Piotr Szeliga – President of the Management Board


Translation from the original Polish version.
In the event of differences resulting from the translation, reference should be made to the official Polish version.
 

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