Current report 17/20172017-05-16

Current report no. 17/2017   (2017-05-16)

Title:

Selection of an entity authorized to audit financial statements

Legal basis:

Art. 56 sec. 1 point  2 of the Act on Public Offering – current and periodical information

Message:

The Management Board of URSUS S.A. informs that on the 16th May 2017 the Supervisory Board, pursuant to §26 point 19 of the Issuer’s Articles of Association, appointed Ernst & Young Audyt Polska sp. z o.o. sp. k. as entity authorized to review the unitary and consolidated mid-year financial statements for the period from 31 January 2017 till 31 December 2017 of URSUS S.A. and URSUS Capital Group and to audit the annual financial statements for 2017 of URSUS S.A. and consolidated financial statement for 2017 of URSUS Capital Group prepared according to IFRS and the accounting act.

The company Ernst & Young Audyt Polska sp. z o.o. sp. k. with the seat in Warsaw, Rondo ONZ 1, is entered into the Register of Entrepreneurs of the National Court Register (KRS) kept by the District Court District Court for the Capital City of Warsaw, XII Commercial Department of the National Court Register, under KRS number 0000481039 and is registered under number 130 on the list of entities authorized to audit financial statements.

Selection of an entity was within the scope permitted by law and internal policies aimed to ensure impartiality and independence of the auditor.

The entity authorized to audit financial statements was selected pursuant to the applicable law and professional standards.

So far the Issuer has not used the services of the company Ernst & Young Audyt Polska sp. z o.o. sp. k.

Review of the mid-year statements and audit of the annual statements of URSUS S.A. and the Group URSUS for 2016 and previous years was conducted by the auditor BDO sp. z o.o.

The legal basis of this report is § 5 clause 1 point 19 and § 25 of the Regulation of the Finance Minister, dated 19th February of 2009 on current and periodic disclosures to be made by issuers of securities (Polish Journal of Laws of 2009, No. 33, item 259).

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