Mirbud : 14/2015 - Appointment of the entity authorised to perform audit and revision of financial statements

Skrócona nazwa emitenta:

MIRBUD S.A.

Podstawa prawna:

Art. 56 section 1 item 2 of the Act on Public Offering - current and periodic information

Podpisy osób reprezentujących:

Jerzy Mirgos - Chairman of the Management Board, Paweł Korzeniowski - Member of the Management Board

The Management Board of MIRBUD S.A. with its registered office in Skierniewice (hereinafter referred to as: "the Issuer"), pursuant to § 5 section 1 item 19 of the Regulation of the Minister of Finance of 19th February 2009, on current and periodic information published by issuers of securities and the conditions for recognising as equivalent the information required under the provisions of law of a non-member state (OJ Of 2014, item 133) hereby notifies that on 11th June 2015 The Supervisory Board has appointed BGGM AUDYT Sp. z o.o., with its registered office in Warsaw, 03-450 Warszawa, ul. Ratuszowa 11, as the entity authorised to audit and review separate financial statements of MIRBUD S.A. and consolidated financial statements of MIRBUD Capital Group. The Agreement which will be concluded with BGGM AUDIT Sp. z o.o. includes: an audit of the separate financial statements of MIRBUD S.A. for the financial year 2014, covering the period from 01.01.2015 to 31.12.2015 and a review of the separate financial statements covering the period from 01.01.2015 to 30.06.2015, prepared as at 30th June 2015 and an audit of the consolidated financial statements of MIRBUD Capital Group for the financial year 2015, covering the period from 01.01.2015 to 31.12.2015 and a review of the consolidated financial statements covering the period from 01.01.2015 to 30.06.2015, prepared as at 30th June 2015.

The issuer has used the services of the aforementioned entity to audit the separate financial statements of MIRBUD S.A. and the consolidated financial statements of MIRBUD Capital Group for the financial year 2014.