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Selection of chartered auditor
Legal grounds:
Art. 56 Section 1 Point 2 of the public offering Law – current and periodic information
Pursuant to the Resolution of the Minister of Finance dated 19 February 2009, Paragraph 5.1 art. 19, the Management Board of INTERSPORT Polska S.A. informs that at the meeting held on 9 December 2015 the Supervisory Board adopted the resolution on selecting WL Finanse Sp. z o.o. company with the seat in Kraków as the entity authorized to review the annual financial statements of the Company for the period from 1 January 2015 to 31 December 2015.
The Supervisory Board of the Company took into consideration the recommendation of the Audit Committee and the highly qualified staff of chartered auditors of WL Finanse. The agreement will be concluded for the term necessary to perform the works indicated therein and the remuneration due for such services shall not deviate from the rates that prevail on the market.
WL Finanse Sp. z o.o. company has been entered to the list of entities licensed to review financial statements maintained by the Polish Chamber of Chartered Auditors under entry no 2773. INTERSPORT Polska S.A. has employed the said entity to review its financial statements since 2012.
