12.04.2018

Selection of entity authorized to audit financial statements

The Management Board of STALPROFIL S.A. informs that on 12 April 2018 the Supervisory Board of STALPROFIL S.A., in accordance with §17 p. 7 of the Company's Statute, adopted a resolution on selection of an audit firm: Kancelaria Porad Finansowo-Księgowych dr Piotr Rojek sp. z o.o. with the registered office in Katowice, ul. Konduktorska 33 (entered into the list of entities authorized to audit financial statements under registration no. 1695), to:
- audits of annual unconsolidated and consolidated financial statements of the Company for the financial years 2018-2020
- review of semi-annual unconsolidated and consolidated financial statements of the Company in 2018-2020.
The selection by the Supervisory Board was made in accordance with applicable regulations and professional standards, in particular in accordance with the Act on auditors, audit firms and public supervision of 11 May 2017 (Dz.Uz 6.06.2017 item 1089), and in accordance with the Audit Company Policy and Procedure applicable at the Company.
The contract with the selected entity will be concluded for a period of three years, including the review and examination of half-yearly and annual reports for the financial years 2018-2020 respectively. STALPROFIL S.A. has so far used services of Kancelaria Porad Finansowo-Księgowych dr Piotr Rojek sp. z o.o. while preparing its prospectus and during the examination and review of financial statements for the financial years 1998-2008 and 2013-2017.