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#Current report 58/2018

Current report no. 58/2018   (30.05.2018)

Title:

Continuation of cooperation with the selected 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:

With reference to the Current report no. 17/2017 dated the 16th May 2017, the applicable provisions and the concluded agreement, the Management Board of URSUS S.A. informs that according to the decision of the Supervisory Board expressed at the meeting on the 30th May 2018, the entity authorized (external auditor) to review the unitary and consolidated mid-year financial statements for the period from 1 January 2018 till 31 December 2018 of URSUS S.A. and URSUS Capital Group and to audit the annual financial statements for 2018 of URSUS S.A. and consolidated financial statement for 2018 of URSUS Capital Group prepared according to IFRS and the accounting act is the company Ernst & Young Audyt Polska sp. z o.o. sp. k. The cooperation of the Issuer with this entity will continue for the second consecutive year.

The company Ernst & Young Audyt Polska sp. z o.o. sp. k. with the seat in Warsaw, Rondo ONZ 1, is entered into the Register of Entrepreneurs of the National Court Register (KRS) kept by the District Court District Court for the Capital City of Warsaw, XII Commercial Department of the National Court Register, under KRS number 0000481039 and is registered under number 130 on the list of entities authorized to audit financial statements.

The entity authorized to audit financial statements was selected pursuant to the applicable law and professional standards.