The Management Board of TOYA S.A. (“Company”) hereby informs that, on 20 March, 2018, the Supervisory Board, pursuant to §17, section 2, letter a of the Company’s Articles of Association, in accordance with the Audit Committee’s recommendation, appointed Ernst & Young Audyt Polska sp. z o.o. sp.k. with a registered seat in Warsaw, Rondo ONZ 1 00-124 Warszawa, entered by the National Chamber of Statutory Auditors into the list of entities entitled to audit financial statements under the number 130, the expert auditor entitled to audit financial statements: statutory and consolidated one for the fiscal year 2018 and for the fiscal year 2019 as well as to review half-year statements, namely the statutory and consolidated one, for the first half-year of 2018 and the first half-year of 2019.
The Company has not used the services of Ernst & Young Audyt Polska sp. z o.o. sp.k. before.
The appointment of the entity entitled to auditing took place in accordance with the applicable provisions and professional standards.
The agreement shall be concluded for a period enabling the performance of the subject of the agreement.
Legal basis:
The report was prepared pursuant to: § 5, section 1, item 19 of the Ordinance of the Minister of Finance of 19 February, 2009 in the matter of current and periodic reporting by issuers of securities and conditions for deeming information required by provisions of countries not being member countries as equivalent. (consolidated text, Journal of Laws of 2014, item 133).
Radosław Czajkowski
pp. President of the Management Board