2017-03-23 15:16

The Management Board of PCC Intermodal S.A. (“the Company”) hereby announces that in accordance with § 17 section 2 point j) Statutes of PCC Intermodal the Company’s Supervisory Board adopted a resolution on appointing authorised entity to:
– carry out consolidated and unconsolidated financial statement for the period from 1 January 2017 to 30 June 2017,
– carry out and audit of consolidated and unconsolidated financial statement for 2017 and final consolidation packages for 2017.

This entity is BDO Sp. z o. o. with registered office in Warsaw, Postępu 12 Str., 02-676 Warszawa, entered on the list of entities authorised to audit financial statements, maintained by the National Chamber of Statutory Auditors under entry number: 3355.

The appointment complied with the binding provisions and professional standards. On 23 March 2017 there was a resolution on the selection of the entity authorized to audit and review of financial statements.The Company made use of the services of BDO Sp. z o.o. with regard to the audit of the financial statement for the firsthalf year 2009 – 2016 and financial statement for years 2008 – 2016.

The agreement between the Company and BDO sp o.o. shall be concluded at the time required to carry out and audit the financial statements (consolidated and unconsolidated) for the period from 1 January 2017 to 30 June 2017, financial statements (consolidated and unconsolidated) for 2017 and final consolidation packages for 2017.

Legal ground: §5 section 19 in connection with §25 of the Regulation of the Minister of Finance dated February 19, 2009 on current and periodic information published by issuers of securities and on conditions under which such information may be recognized as being equivalent to information required by the regulations of law of a state which is not a member state (Dz.U. 2014, item 133).