Selection of an entity authorised to audit Financial Statements
The Management Board of Advadis S.A. in bankruptcy with composition agreement, with its seat in Kraków (hereinafter: "Company”) informs that on 31st May 2012 the Supervisory Board, acting pursuant to § 17 par. 1 letter d) of the Company’s Articles of Association, it selected BDO Sp. z o.o. with its seat in Warsaw at ul. Postępu 12, as an entity authorised to audit the half-yearly separate Financial Statements of the Company for the 1st half of 2012 and to audit the separate Financial Statements of the Company for 2012.
BDO Sp. z o.o. is entered into a list of entities authorised to audit financial statements kept by the National Chamber of Chartered Auditors under no. 3355.
The Company did not employ previously BDO Sp. z o.o. with its seat in Warsaw.
The auditor was selected in line with binding provisions and professional standards.
The Contract of auditing the financial statement for will be signed for the period required to perform the delegated tasks.