In fulfilling the obligation under Par. 5.1.19 of the Minister of Finance’s Regulation on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state, dated February 19th 2009 (Dz. U. of 2009, No. 33, item 259), the Management Board of Inter Cars S.A. hereby reports that the Company’s Supervisory Board, acting pursuant to Par. 14.2.3 of the Company’s Articles of Association, by virtue of Resolution No. 9/2010 of May 20th 2010, appointed KPMG Audyt Sp. z o.o. with registered office at ul. Chłodna 51, Warsaw, Poland, entered in the list of entities qualified to audit financial statements maintained by the National Chamber of Chartered Auditors under Reg. No. 458, to act as a qualified auditor of the Company’s financial statements for the financial year 2010 and H1 2010.
The Company used the services of KPMG Audyt sp. z o.o. to audit financial statements for the years: 2005, 2006, 2007, 2008 and 2009.
The Resolution of the Supervisory Board obliges the Management Board of the Company to execute a relevant agreement with the auditor for a period necessary to perform the audit.
Par. 5.1.19 of the Regulation of the Minister of Finance concerning current and periodic information to be published by issuers of securities and the conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state, dated February 19th 2009 (Dz.U. of 2009, No. 33, item 259).
- Piotr Kraska - Member of the Management Board
- Paweł Pietrzak - Plenipotentiary