Choosing the entity authorized to review the Company's financial statements in 2015

Report number: 15/2015
2015-07-23

The Management Board of Travelplanet.pl SA (the Issuer), pursuant to § 5 section 1 point 19) and § 25 of the Ordinance of the Minister of Finance dated February 19, 2009 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by laws of non-member state (RMF) announces that at the meeting held on July 22, 2015, the Supervisory Board has chosen Baker Tilly Poland Assurance Sp. z oo with its registered office in Warsaw, entered into the list of entities authorized to audit financial statements under number 3790, as the chartered accountant (auditor) of the Company, which will be entrusted to review the semi-annual separate financial statement of Travelplanet.pl SA for the period from January 1 to June 30, 2015 and to review the semi-annual consolidated financial statements of Travelplanet.pl SA for the period from January 1 to June 30, 2015 year.

The company has already co-operated with the selected entity in previous years, in terms of the review of the semi-annual separate financial statement of Travelplanet.pl SA for the period from January 1 to June 30, 2013 and for the period from January 1 to June 30, 2014; the review of the semi-annual consolidated financial statement of Travelplanet.pl SA for the period from January 1 to June 30, 2013 and for the period from January 1 to June 30, 2014; the audit of the separate financial statement of Travelplanet.pl SA for the financial year 2013 and financial year 2014; the audit of the consolidated financial statement of the Travelplanet.pl SA for the financial year 2013 and financial year 2014.

At the same time, the Supervisory Board authorized the Management Board of Travelplanet.pl SA to conclude the relevant agreement (s) with Baker Tilly Poland Assurance Sp. z o. o.

Legal basis

Art. 56 section 1 point 2 of the Act on the Public Offering

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