DTP SA Reports > Current reports > ESPI
On the basis of § 5 para. 1 Section 19 of the Regulation of the Minister of Finance dated 19 February 2009. On current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-DTP SA Management Board with its seat in Warsaw ("the Company") announces that today the Company has received the protocol of the Supervisory Board DTP SA the vote by correspondence by means of direct communication at a distance on Resolution No. 1 of 17 July 2015. on the appointment of PKF Consult Limited liability company with registered office in Warsaw at ul. Orzycka 6 lok. 1B, 02-695 Warsaw, as the entity authorized to audit and review of unconsolidated financial statements and consolidated financial statements of the Company relating to 2015 years.
PKF Consult Sp. Z o.o It is entered in the list of entities authorized to audit financial statements kept by the National Council of Statutory Auditors under the number 477.
The company has used the services of PKF Consult Sp. Z oo when examining the financial statements for 2014, 2013, 2012 and 2011.
The Supervisory Board adopted the above. Resolution pursuant to § 19 paragraph. 1 item 8 of the Articles of Association of the Company and § 3. 2 item h of the Rules of the Supervisory Board of DTP SA in the manner specified in §17 paragraph. 3 of the Statute. The choice has been made in accordance with applicable regulations and professional standards.
The agreement, which is concluded, the Supervisory Board authorized the Management Board, it will be concluded for a period of one year.
|
distributed by
|
