Current Report No. 11/2016 dated 10/05/2016
The Management Board of Asseco Business Solutions S.A. announces that on 10 May 2016 the Supervisory Board of Asseco Business Solutions S.A., acting pursuant to Article 13(10)(6) of the Articles of Association of Asseco Business Solutions S.A., adopted a resolution on the selection of Ernst § Young Audit Sp. z o.o. Sp. k., having its registered office in Warsaw, at Rondo ONZ 1, 00-124 Warszawa, entered by the National Chamber of Certified Auditors in the list of entities authorized to audit accounts under item 130, as the entity authorized to review the interim financial statements of Asseco Business Solutions S.A. for the first six months of 2016 and to audit the annual financial statements of Asseco Business Solutions S.A. for 2016.
The concluded agreement shall cover the review of interim financial statements of Asseco Business Solutions SA for the six months of 2016 and the auditing of the annual financial statements of Asseco Business Solutions SA for 2016.
Asseco Business Solutions S.A. used the services of Ernst § Young Audit Sp. z o.o. in the review of the financial statements for purposes of the merger between Asseco Business Solutions S.A. with Softlab Trade Sp. z o.o., Softlab Sp. z o.o., Safo Sp. z o.o., and Wa-pro Sp. z o.o., for the verification of interim financial statements for the purposes of consolidation of results of the Asseco Poland S.A. Capital Group, for the auditing of annual financial statements of Asseco Business Solutions S.A. for 2007, for the review of interim separate and consolidated financial statements of Asseco Business Solutions S.A. for the six months ended 30 June 2008, the annual separate financial statements of Asseco Business Solutions S.A. and the annual consolidated financial statements of Asseco Business Solutions S.A. Capital Group for 2008, for the auditing of the financial statements of Asseco Business Solutions S.A. for 2009, for the review of the interim separate financial statements of Asseco Business Solutions S.A. for the six months ended 30 June 2010.
Asseco Business Solutions S.A. was rendered the services by Ernst § Young Audit Sp. z o.o. also in the examination of the annual financial statements of Asseco Business Solutions S.A. for 2010, 2011, 2012, 2013, and in review of interim separate financial statements of Asseco Business Solutions S.A. for the first half of 2011, 2012, and 2013.
Asseco Business Solutions S.A. was rendered the services by Ernst § Young Audit Sp. z o.o. Sp. k. seated in Warsaw (prior to the transformation of Ernst § Young Audit Sp. z o.o. seated in Warsaw) also in the auditing of the annual financial statements of Asseco Business Solutions S.A. for 2014 and 2015, and in the review of the interim separate financial statements of Asseco Business Solutions S.A. for the first half of 2014 and 2015.
The selection of the entity entitled to audit has been performed in compliance with the applicable rules and regulations and professional standards.
Legal basis: Article 5(1)(19) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities and on the conditions for recognition as equivalent of the information required by the laws of a non-member state (Journal of Laws of 2009, No. 33, item 259).
