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RB-37-2008 Selection of an Auditor Entitled to Audit and Review Financial Statements of ComArch S.A.

RB-37-2008 Selection of an Auditor Entitled to Audit and Review Financial Statements of ComArch S.A.

  • Published

The Management Board of ComArch S.A. reports that on 19 June 2006, the Supervisory Board of ComArch S.A selected Deloitte Audyt Sp. z o. o. to audit and to review the financial statements and the consolidated financial statements of ComArch S.A.

Deloitte Audyt Sp. z o. o. having its registered seat in Warsaw at ul. Piekna 18, is registered at number 18 in the list of entities entitled to audit financial statements. Deloitte Audyt Sp. z o. o. didn't offer its services to ComArch S.A. in the past. ComArch S.A.'s Board of Supervisors selected auditor pursuant to art. 19 section 2 pt e) of the company's Statute and pursuant to the operative regulations and professional standards. Agreement with Deloitte Audyt Sp. z o. o. shall be concluded for two-year period and applies to:

  1. review of the consolidated financial statement of ComArch S.A. for the first 6 months of 2006;
  2. review of the consolidated financial statement of ComArch S.A. for the first 6 months of 2007;
  3. audit of the annual financial statement of ComArch S.A. and the annual consolidated financial statement of ComArch S.A for 2006;
  4. audit of the annual financial statement of the Company ComArch S.A. and the annual consolidated financial statement of ComArch S.A for 2007.