CPD S A : 29/2020 Appointment of the auditor for the years 2020-2022
September 15, 2020 at 12:45 pm EDT
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The Management Board CPD S.A. (hereinafter the Company) announces that the Supervisory Board of the Company, after reading recommendation of Audit Committee, adopted the resolution on the reappointment of Grant Thornton Polska spółka z ograniczoną odpowiedzialnością sp. k. z. with its registered office in Poznań, located at 88 E Abpa Antoniego Baraniaka Street, entered the list of entities authorized to audit financial statements under number 4055, on the auditor authorized to:
to audit the standalone financial statements of CPD S.A. for the period from 1 January 2020 to 31 December 2020,
to audit the consolidated financial statements of the CPD Group for the period from 1 January 2020 to 31 December 2020,
to review the standalone financial statements of CPD S.A. for the period from 1 January 2020 to 30 June 2020,
to review the interim consolidated financial statements of the CPD Group for the period from 1 January 2020 to 30 June 2020,
and
to audit the standalone financial statements of CPD S.A. for the period from 1 January 2021 to 31 December 2021,
to audit the consolidated financial statements of the CPD Group for the period from 1 January 2021 to 31 December 2021,
to review the standalone financial statements of CPD S.A. for the period from 1 January 2021 to 30 June 2021,
to review the interim consolidated financial statements of the CPD Group for the period from 1 January 2021 to 30 June 2021.
and
to audit the standalone financial statements of CPD S.A. for the period from 1 January 2022 to 31 December 2022,
to audit the consolidated financial statements of the CPD Group for the period from 1 January 2022 to 31 December 2022,
to review the standalone financial statements of CPD S.A. for the period from 1 January 2022 to 30 June 2022,
to review the interim consolidated financial statements of the CPD Group for the period from 1 January 2022 to 30 June 2022.
The agreement with Grant Thornton Polska spółka z ograniczoną odpowiedzialnością sp. k. z will be concluded for the period necessary to carry out the work set forth herein.
The Company had previously engaged Grant Thornton Polska spółka z ograniczoną odpowiedzialnością sp. k. to audit and review its financial statements for 2018 and 2019.
Legal basis:
Article 17.1 MAR - Inside information
Signatures of persons representing the Company:
Elżbieta Wiczkowska, Member of the Board, 15 September, 2020
Iwona Makarewicz, Member of the Board, 15 September, 2020
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CPD SA published this content on 15 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 September 2020 16:44:02 UTC
CPD SA, formerly Celtic Property Developments SA, is a Poland-based company that is active in the real estate sector. The Company with its subsidiaries concentrates on on development projects in the market segment of offices and apartments. Its activities include the purchase of lands, on which It constructs apartments or offices, the purchase of existing real properties with a potential for creation of additional value by change of their intended usage, improving of their standard or optimization of their area. The Company has offices in Warsaw, London, Milan and Budapest. It also possesses commercial and residential properties in Montenegro and Hungary. It operates through a number of subsidiaries and sub-subsidiaries, which are based in Sweden, Cyprus, the United Kingdom, Hungary, Italy and Poland.
CPD S.A. 