The Management Board of Inter Cars S.A. (the “Company”) announces that on June 20th 2016 it was notified of a resolution passed on that day by the Company’s Supervisory Board, concerning the appointment of PricewaterhouseCoopers sp. z o.o. with its registered office at al. Armii Ludowej 14, Warsaw, National Court Register entry No. KRS 0000044655, entered in the list of statutory auditors maintained by the National Chamber of Statutory Auditors under Reg. No. 144 (“PwC”), as an entity authorised to:
i. audit Inter Cars S.A.’s separate financial statements and Inter Cars Group’s consolidated financial statements for the period January 1st – December 31st 2016; and
ii. review Inter Cars S.A.’s separate financial statements and Inter Cars Group’s consolidated financial statements for the period January 1st – June 30th 2016.
Furthermore, in the same resolution, the Supervisory Board obliged the Management Board to execute relevant agreements with PwC. The agreements will be executed for the period necessary to perform the audit and the review.
The Company had previously engaged PwC to audit and review its financial statements until 2004.
Art. 56.1.2 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies, in conjunction with Section 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.
- Krzysztof Soszyński - Vice-President of the Management Board
- Piotr Zamora - Commercial proxy
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