Alma – delicatessen

Appointment of entity authorised to audit company’s financial statements and consolidated financial reports

Report number: RB 20/2009   Report created: 2009-07-13  

The Board of Directors of ALMA MARKET SA informs, that on day 13 July 2009 Company’s Supervisory Board, based on recommendation of Company’s Audit Committee, made a choice of Kancelaria Biegłych Rewidentów „Konto” Sp. z o.o. for an entity authorized to examine its financial statements. The contract with the chosen company for an audit of company’s financial statements and consolidated financial reports for 2009 will be signed. Kancelaria Biegłych Rewidentów „Konto” Sp. z o.o. with its registered seat in Kraków, Syrokomli 17 Street, is entered to the register of entities authorised to examine financial statements under the number 327.     

Kancelarii Biegłych Rewidentów "Konto" Sp. z o.o. previously provided its services to ALMA MARKET SA in respect of auditing stand-alone financial statements for years 1997-2003 and 2007-2008, consolidated financial statements for years 1996-2003 and 2007-2008, half-year stand-alone and consolidated financial statements for years 1997-2003 and 2007-2008.

The Supervisory Board made the choice of the entity authorized to examine its financial statements according to Company’s Statute, rules of corporate governance adopted by the Company and in accordance to recommendation of Company’s Audit Committee.