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Selection of the entity authorized to audit the financial statements of the company

Report number: RB 67/2017   Report created: 2017-08-23  



Alma Market Management S.A. ("The Company") announces that on 23 August 2017, the Supervisory Board of the Company elected the company "Audytor" Sp. z o.o., entity authorized to audit financial statements entered on the list of entities authorized to audit financial statements under the number 459 with its registered office in Krakow, ul. Kluczborska 17/3, with whom the agreement to audit the reports is to be concluded:


- for 2017 with the extension of 2016, in line with the legal position and the auditor's opinion adopted by the Ordinary General Meeting of Shareholders on 28.07.2017.
- for 2018.


The terms of the agreement and the conclusion of the contract are assigned to the Management Board in consultation with the Audit Committee.
The Supervisory Board of the company has selected the entity authorized to audit financial statements in accordance with applicable laws and the Articles of Association.