The Management Board of "POLNA" S.A. announces information concerning the selection of the entity authorized to audit the financial statement and conduct an interim review for the year 2015.

In accordance with Article 22.2 section 2 of the Company's Charter, this day the Supervisory Board of "POLNA" S.A. selected the auditor by Resolution No. 8/2015. The selected auditor is Kancelaria Porad Finansowo-Księgowych dr Piotr Rojek Sp. z o.o. with the seat in Katowice, ul. Konduktorska 33, registered on the list of entities authorized to audit financial statements under the no. 1695 and entered into the National Court Register (KRS) in the District Court in Katowice under the KRS no. 0000109170.

"POLNA" S.A. has used that entity's services in the past in order to audit a financial statement and conduct an interim review.
The agreement shall be concluded for a definite period of time.

Files to download:

  • Current report no. 4/2015(68.47 KB)
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