News
Current Report No. 10/2009 - Information on the appointment of an external auditor
Legal basis: Pursuant to § 5 section 1 item 19 of the
Ordinance of the Minister of Finance on current and periodical information provided
by issuers of securities and conditions for considering as equal information
required under the law of a non-member state dated 19 February
2009.
Bank Handlowy w Warszawie S.A. announces that on 19 March 2009
the Supervisory Board of Bank Handlowy w Warszawie S.A. appointed KPMG Audyt Sp. z o.o.,
with its seat in Warsaw, at 51 Chłodna Street, 00-867 Warszawa, enrolled on the list of
bodies entitled to audit financial statements under the registered number 458, as an
external auditor of annual financial statements and semi-annual abridged financial
statements for 2009 of:
(1) Bank Handlowy w Warszawie S.A.,
and
(2) Capital Group of Bank Handlowy w Warszawie S.A.
KPMG
Audyt Spółka z o.o. has been appointed as the Bank’s external auditor in compliance with
the applicable laws and professional standards.
The Bank previously used the
services of KPMG Audyt Spółka z o.o. in the scope of audit of annual and semi-annual
standalone and consolidated financial statements, review of semi-annual standalone and
consolidated financial statements and other related services.
An agreement with
KPMG Audyt Spółka z o.o. is to be concluded for audit and review of the above-mentioned
financial statements for the year 2009.