REG - Orange Polska - 51/2014 Selection of an auditor <Origin Href="QuoteRef">OPL.WA</Origin>

Orange Polska SAAnnouncement

06/09/2014 14:42

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RNS Number : 0346M
Orange Polska S.A.
10 July 2014 
 
LSE- Current report (51/2014), 
 
Orange Polska S.A. - Warsaw, Poland 
 
10 July 2014 
 
Pursuant to art. 5, clause 1, item 19 of the Decree of the Minister of Finance
of 19 February 2009 on current and periodic information disclosed by issuers
of securities and the terms governing recognition of information required by
the laws of a non-member state as equivalent information (Journal of Laws of
2009 no. 33, item 259), the Management Board of Orange Polska S.A. informs
about selection of an auditor licensed to audit financial statements. 
 
Deloitte Polska will audit the financial statements of Orange Polska S.A. and
the Group for 2014 
 
I. Pursuant to article 23, clause 2, item 8 of the Articles of Association of
Orange Polska S.A and according to the resolution dated 10 July 2014, the
Supervisory Board of Orange Polska S.A. selected Deloitte Polska Sp. z o.o.
Sp. Komandytowa ("Deloitte Polska") to audit the financial statements of
Orange Polska S.A. and Orange Polska Group for the financial year 2014 and to
review condensed financial statements of Orange Polska S.A. and Orange Polska
Group for the period of six months ending on 30 June 2014. 
 
The selection was accomplished according to binding regulations and
occupational standards. 
 
II. Registered office, address and basis of license 
 
Deloitte Polska, al. Jana Pawła II 19, 00-854 Warszawa - entered in the list
of entities licensed to audit financial statements under no. 73 maintained by
the National Chamber of Auditors (Krajowa Izba Biegłych Rewidentów). 
 
The agreement with Deloitte Polska will be concluded for the period of one
year. Deloitte Polska conducted the audit of the financial statements of
Orange Polska S.A. and the consolidated financial statements of Orange Polska
Group for the financial year 2013 and the review of the condensed interim
financial statements of Telekomunikacja Polska S.A. and the condensed interim
consolidated financial statements of Telekomunikacja Polska Group for the
period of six months ended on 30 June 2013. 
 
This information is provided by RNS
The company news service from the London Stock Exchange