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Selection of an entity authorised to audit financial statements

Current report No. 17/2017

Legal basis Art. 56(1)(2) of the Act on Public Offering - current and periodic information

The Management Board of Przedsiębiorstwo Przemysłu Spożywczego PEPEES S.A. (the "Company") informs that on 9 August 2017, the Supervisory Board of the Company, acting pursuant to Art. 20(2)(1) of the Company's Articles of Association, selected an entity authorised to audit financial statements.
An agreement for the audit of the individual and consolidated financial statements for the period from 1 January 2017 to 31 December 2017, and the review of the individual financial statements and consolidated financial statements for the period from 1 January 2017 to 30 June 2017 will be concluded with Mazars Audyt Sp. z o.o., with its registered office in Warsaw, at 18, Piękna Str., 00-549 Warsaw ("Mazars"), entered into the list of entities authorised to audit financial statements (maintained by the National Chamber of Statutory Auditors) under No. 186. The agreement with Mazars will be concluded for the time required to complete its subject .
Mazars Audyt Sp. z o.o. company has been selected in accordance with the applicable regulations, including in particular the Act of 11 May 2017 on statutory auditors [...]. The Company has used Mazars' services to review and audit financial statements of the PEPEES Group and the Company's financial statements for the years 2013, 2014, 2015 and 2016.
Detailed legal basis for submitting the report: Art. 5(1)(19) in connection with Art. 25 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities [...]
Signatures of persons representing the company

President of the Management Board Wojciech Faszczewski, 2017-08-09
Member of the Management Board Tomasz Rogala, 2017-08-09

Thu 17, August 2017 by: Przemysław Modzelewski