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Selection of an audit company to review and audit the financial statements


The Management Board of LC Corp S.A. (the "Issuer") hereby reports that today, i.e. on 9 June 2017, the Supervisory Board of the Issuer, acting pursuant to the Company's Articles of Association, adopted a resolution concerning the selection of an audit company to review the separate and consolidated financial statements of the Issuer for the first half of 2017 and to review the separate and consolidated financial statements of the Issuer for 2017.

Ernst & Young Audyt Polska Sp. z o.o. Sp. k. with its registered office in Warsaw, at Rondo ONZ 1, has been selected as the auditor. Ernst & Young Audyt Polska Sp. z o.o. Sp. k. is an entity entered in the list of entities authorised to audit financial statements kept by the National Council of Statutory Auditors, under number 130. Ernst & Young Audyt Polska Sp. z o.o. Sp. k. (formerly Ernst & Young Audit Sp. z o.o.) audited the Issuer's financial statements for: 2006-2007 and 2009-2016 and the Issuer’s financial statements for H1 2008 and 2010-2016. The contract with the auditor will be concluded for the period in which the audit is to be carried out.

The selection of the auditor was conducted pursuant to binding regulations and trade standards.

Legal basis: Art. 56.1.2 a) of the Act on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organised Trading and on Public Companies (Journal of Laws of 2005, No. 184, item 1539 as amended), in connection with Art. 5.1.19 and Art. 25 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 recognising as equivalent the information required by the laws of a non-member state (Journal of Laws No. 33, item 259 as amended).