Current report no. 16/2015
Title:
Selection of an entity authorized to audit financial statements
Legal basis:
Art. 56 sec. 1 point 2 of the Act on Public Offering – current and periodical information
Message:
The Management Board of URSUS S.A. informs that on the 22nd May 2015 the Supervisory Board (pursuant to §26 point 19 of the Issuer’s Articles of Association) appointed the BDO sp. z o.o. in Warsaw as entity authorized to review the non-consolidated and consolidated mid-year financial statements for 2015 of URSUS S.A. and Capital Group prepared according to IFRS and audit annual financial statements for 2015 of URSUS S.A. and consolidated financial statement for 2015 of URSUS Capital Group.
BDO sp. z o.o. in Warsaw ul. Postępu 12 is registered under number 3355 on the list of entities authorized to audit financial statements. URSUS S.A. availed of the services of BDO Sp. z o.o. with regard to the audit of financial statements for the financial year 2007, first half of 2008, for the financial year of 2009, 2011 and financial statements for the first half of 2012 and 2013 and year 2012, 2013 and 2014.
Selection of an entity authorized to audit financial statements was within the scope permitted by law and internal policies aimed to ensure impartiality and independence of the auditor.
The legal basis of this report is § 5 clause 1 point 19 and § 25 of the Regulation of the Finance Minister, dated 19th February of 2009 on current and periodic disclosures to be made by issuers of securities (Polish Journal of Laws of 2009, No. 33, item 259).
