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MESSAGE (ENGLISH VERSION) | |
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Re: selection of an entity authorized to
audit financial statements.re: selection of an entity authorized to
audit financial statements. Bank
Zachodni WBK S.A. (“Bank”) would like to advise that on 10 June 2008,
pursuant to §32 point 10 of the Bank’s Statutes and industry standards,
the Supervisory Board passed a resolution whereby KPMG Audyt Sp. z o.o.
was selected to audit financial statements and consolidated accounts of
the Bank and the Bank Group for 2008.
Key highlights about the auditor:
KPMG Audyt Sp. z o.o., ul. Chłodna 51, 00-867 Warsaw
Auditor accreditation: registered under number 458 on the list of entities
authorized to audit financial statements.
The Bank availed of the services of KPMG Audyt Sp. z o.o. with regard to the
audit of financial statements of the Bank and the Bank Group for the
previous financial years. Also, within the scope permitted by law and
internal policies aimed to ensure impartiality and independence of the
auditor, the Bank availed of consultancy and tax advisory services
provided by other companies from the KPMG Group.
The agreement between the Bank and KPMG Audyt Sp. z o.o. will be for a period
necessary to audit financial statements.
Legal basis: Art. 56, clause 1, point 2 of the Act on Public Offering
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