PELION SA Date: March 25th 2015
Appointment of auditor by Supervisory Board of Pelion S.A.
The Management Board of Pelion S.A. announces that on March 24th 2015 the Supervisory Board of Pelion S.A., acting under Art. 13.9 of the Company's Articles of Association, appointed PricewaterhouseCoopers Sp. z o.o. of Warsaw, with its registered office at al. Armii Ludowej 14, Warsaw, Poland, as the auditor of the Company's financial statements and of the consolidated financial statements of Pelion S.A.'s group, for the period from January 1st 2015 to December 31st 2016 (with an option to extend the appointment until 2017).
PricewaterhouseCoopers Spółka z ograniczoną odpowiedzialnością is entered in the list of qualified auditors of financial statements under Reg. No. 144.
Before the appointment, the Pelion Group had never used the services of PricewaterhouseCoopers Sp. z o.o. to audit the separate financial statement of Pelion S.A. or the consolidated financial statements of the Pelion Group.
Legal basis:
Par. 5.1.19 of the Minister of Finance's Regulation on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state, dated February 19th 2009 (Dz.U. of 2014, item 133).
PricewaterhouseCoopers Spółka z ograniczoną odpowiedzialnością is entered in the list of qualified auditors of financial statements under Reg. No. 144.
Before the appointment, the Pelion Group had never used the services of PricewaterhouseCoopers Sp. z o.o. to audit the separate financial statement of Pelion S.A. or the consolidated financial statements of the Pelion Group.
Legal basis:
Par. 5.1.19 of the Minister of Finance's Regulation on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state, dated February 19th 2009 (Dz.U. of 2014, item 133).
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