10/2016 - Selection of an entity entitled to analyse financial statements

The Management Board of Trakcja PRKiI S.A. ("Company") hereby informs that on 18 May, 2016, pursuant to Article 16.2.7 of the Company's Statute, the Supervisory Board decided to select Deloitte Polska spółka z ograniczoną odpowiedzialnością sp. k. based in Warsaw at Al. Jana Pawła II 19, 00-854 Warsaw, as the entity authorized to audit the financial statements (KIBR license number: 73), which entity shall be entrusted with:

 

a)   the review of the Company's individual financial statements for H1 2016 and the consolidated financial statements of the Trakcja Group for H1 2016;

b)   the audit of the Company's annual individual financial statements for 2016 and the consolidated financial statements of the Trakcja Group for 2016;

c)   the analysis of individual and consolidated yearly statements of the Trakcja Group companies for 2016;

d)   the review of individual financial statements of the Trakcja Group companies for H1 2016.

 

 

Previously the Company was handled by another selected entity authorized to audit financial statements:

 

(i) pursuant to the agreement of 18 November 2013 for conducting defined procedures n regard to selected accounting issues. The service had solely informative nature.

 

(ii) pursuant to the agreement of 10 June 2014, the selected entity was entrusted with: the review of the Company’s individual and consolidated financial statements for H1 2014; the audit of the Company’s individual and consolidated financial statements for H1 2014; the audit of individual and consolidated annual statements of the Trakcja Group companies for 2014; the review of individual financial statements of the Trakcja Group companies for H1 2014.

 

(ii) pursuant to the agreement of 03 August 2015, the selected entity was entrusted with: the review of the Company's individual financial statements for H1 2015 and the consolidated financial statements of the Trakcja Group for H1 2015; the audit of the Company's annual individual financial statements for 2015 and the consolidated financial statements of the Trakcja Group for 2015; the audit of individual and consolidated annual statements of the Trakcja Group companies for 2015; the review of individual financial statements of the Trakcja Group companies for H1 2015.

 

 

The Agreement shall be concluded for the period of reviewing the half-yearly financial statements referred to in items a) and b), prepared as of 30 June 2016, and auditing the annual financial statements referred to in items b) and c) prepared as of 31 December 2016.

 

The Company’s Supervisory Board selected an entity entitled to analyse financial statements pursuant to binding provisions and professional norms.

 

 

 

Legal basis:

 

Legal basis: Section 5 paragraph 1 subparagraph 19 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities and conditions for recognizing information required by laws of non-member states as equivalent.

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