| | KOMISJA NADZORU FINANSOWEGO | |
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| | Raport bieżący nr | 15 | / | 2009 | |
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| | Data sporzÄ…dzenia: | 2009-11-30 | | | | | | | | | |
| | Skrócona nazwa emitenta | | | | | | | | | |
| | ASTARTA HOLDING | |
| | Temat | | | | | | | | | | |
| | Selection of a certified external auditor | |
| | Podstawa prawna | | | | | | | | |
| | Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne
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| | Treść raportu: | | | | | | | | | |
| | ASTARTA Holding N.V. (the "Company") hereby informs that on November 27, 2009, the Board of Directors of the Company, acting pursuant to Resolution No. 8 of the Annual General Meeting of Shareholders dated June 5, 2009, signed a contract with Ernst & Young Accountants LLP (with its registered office: Boompjes 258, 3011XZ Rotterdam, the Netherlands), duly certified by the Royal Dutch Institute of Registered Accountants, as the Company’s external auditor that will carry out:
•the audit of the consolidated financial statements of the ASTARTA Holding N.V. Group and the Company’s separate financial statements for 2009;
•the review of the consolidated semi-annual financial statements of the ASTARTA Holding N.V. Group for the 1st half of 2009.
The Company has not used the services of the selected entity before. | |
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