Acting pursuant to 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, by way of its Resolution of May 27th 2013, has appointed KPMG Audyt Sp. z o.o. Sp. komandytowa of Warsaw, Poland, as the auditor of the Company's financial statements for the financial year 2013 and for H1 2013. The Company had previously engaged KPMG Audyt Sp. z o.o. Sp. komandytowa to audit its financial statements for 2011 and 2012. Furthermore, in the same resolution, the Supervisory Board obliged the Management Board to execute a relevant agreement between the parties for the period necessary to perform the audit.
Art. 56.1.2 of the Public Offering Act – current and periodic information
- Krzysztof Soszyński - Vice-President of the Management Board
- Wojciech Milewski - Member of the Management Board