Report 6/2018

Date: 27.03.2018

Subject: Selection of certified auditor

 

Current Report No. 6/2018 dated 27/03/2018

 

The Management Board of Asseco Business Solutions S.A. (“the Company”) announces that on 27 March 2018 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., having reviewed the opinion of the Audit Committee, selected PricewaterhouseCoopers Sp. z o.o., seated in Warsaw, at ul. Lecha Kaczyńskiego 14, entered by the Polish Chamber of Statutory Auditors in the list of entities authorized to audit accounts under the item 144, as the entity authorized to review the interim, condensed financial statements of Asseco Business Solutions S.A. for the first six months ended 30 June 2018 and 30 June 2019 and the annual financial statements of Asseco Business Solutions S.A. for the year ended 31 December 2018 and 31 December 2019.

 

The selection of the entity authorized to audit the Company’s accounts was held in accordance with the applicable regulations and professional standards, in particular in accordance with the Act of 11 May 2017 on statutory auditors, audit firms and public oversight (Journal of Laws of 6 June 2017, item 1089) and based on the Company’s internal policy and procedure of selection of an audit firm.

 

The agreement with the auditor shall be concluded for the period of provision of the said services.

 

Asseco Business Solutions S.A. has not used the services of this auditor before.

 

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).