The Management Board of TOYA S.A. (“the Company”) hereby informs that on 28 April 2017 the Supervisory Board, based on §17 par. 2 letter a of Articles of Association of the Company appointed PricewaterhouseCoopers Sp. o.o. with registered office at Al. Armii Ludowej 14, 00-638 Warsaw, entered under number 144 in the list of auditors qualified to audit financial statements, as Auditor of the Company authorized to audit consolidated and standalone financial statements for year 2017 and to review consolidated and stand-alone financial statements for the first half of 2017.
TOYA S.A. has previously used the following services of PricewaterhouseCoopers Sp. z o.o. :
• the audit of standalone and consolidated financial statements for years 2010 and 2011 as well as the review of standalone and consolidated financial statement for first half of 2011;
• the audit of standalone and consolidated financial statements for 3 years ended 31 December 2010 and consolidated financial statement for 9 months ended 30 September 2011, , included in the IPO prospectus,
• the review of consolidated financial statement for first quarter of 2011,
• attesting service relating to the pro forma financial statements included in the IPO prospectus
• advisory services relating to the implementation of International Financial Reporting Standards
• services relating to preparation of prospectus for the purpose of public offer of TOYA S.A. shares and application for admission to trade at the regulated market of the Warsaw Stock Exchange
• the audit of standalone and consolidated financial statements for year 2012 as well as the review of standalone and consolidated financial statement for first half of 2012
• the audit of standalone and consolidated financial statements for year 2013 as well as the review of standalone and consolidated financial statement for first half of 2013
• the audit of standalone and consolidated financial statements for year 2014 as well as the review of standalone and consolidated financial statement for first half of 2014
• the audit of standalone and consolidated financial statements for year 2015 as well as the review of standalone and consolidated financial statement for first half of 2015
• support the Company in the due diligence process in 2016
• advice on the requirements of the Accounting Act (Act of 29 September 1994. – Uniform text. In the 2013 No. 330 as amended, the “Act”)
• tax advisory in 2016 relating to the current operations of the Company,
• the audit of standalone and consolidated financial statements for year 2016 as well as the review of standalone and consolidated financial statement for first half of 2016
The appointment of the auditor has been performed in accordance with legal regulations and professional standards.
The contract will be signed for the period enabling to provide the agreed services.
Legal basis:
The report has been prepared on the basis of § 5 sec. 1 point 19 of the Decree of the Minister of Finance regarding current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state.
Grzegorz Pinkosz
President of the Management Board