The selection of an auditing company
09.04.2018
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Date |
2018-04-09 |
Current report no. |
9/2018 |
| The Management Board of TIM SA with its registered office in Wroclaw, acting pursuant to § 5. 1, paragraph 19 of the Regulation of the Minister of Finance of 19 February 2009 on Current and periodic information published by issuers of securities and the conditions for regarding information required by the law of a non-member state as equivalent, hereby informs that on 9 April 2018 the Supervisory Board of TIM SA, acting pursuant to Article 66 (4) of the Act of 29 September 1994 on accounting, under Article 22 (2) (7) of the Company’s Articles of Association, the Procedure of selecting the auditing company approved by the Supervisory Board to audit the unconsolidated financial statement of TIM SA and the consolidated statement of the TIM Capital Group and the recommendation of the Audit Committee of TIM SA, agreed on the extension of the agreement on auditing financial statements with Grant Thornton Polska Spółka z ograniczoną odpowiedzialnością Spółka komandytowa with its registered office in Poznan, entered in the list of entities authorized to audit financial statements maintained by the National Chamber of Statutory Auditors under no. 4055, at the same time expressing the consent to order from the above company auditing of the unconsolidated financial statement of TIM SA made for the year 2019 and 2018 and the consolidated financial statement of the TIM Capital Group for the year 2018 and 2019, as well as reviewing of the unconsolidated financial statement of TIM drawn up as of 30.06.2018 and 30.06.2019 and the consolidated financial statement of the TIM Capital Group drawn up as of 30.06.2018 and 30.06.2019. At the same time, the Management Board of TIM SA announces that TIM SA in 2016 and 2017 used the services of Grant Thornton Polska Spółka z ograniczoną odpowiedzialnością Spółka komandytowa with regard to auditing of the unconsolidated financial statement of TIM SA for the year 2016 and 2017 as well as the consolidated financial statement of the TIM Capital Group for the year 2016 and 2017. Furthermore, Grant Thornton Polska Spółka z ograniczoną odpowiedzialnością Spółka komandytowa reviewed the unconsolidated financial statement of TIM drawn up as of 30.06.2016 and as of 30.06.2017 as well as the consolidated financial statement of the TIM Capital Group drawn up as of 30.06.2016 and on as of 30.06.2017. Bearing in mind that Grant Thornton Polska Sp. z o. o. sp k. and Grant Thornton Frąckowiak sp. z o.o. s.k are associated in Grant Thornton International Ltd, TIM SA informs that TIM SA has already cooperated with Grant Thornton Frąckowiak Sp. z o.o. s. k. in the field of consulting services; moreover, Grant Thornton Frąckowiak Sp. z o.o. s.k. audited the unconsolidated financial statements of TIM SA drawn up for the year 2015 and the consolidated financial statement of the TIM Capital Group for the year 2015, as well as reviewed the unconsolidated financial statement of TIM prepared as of 30/06/2015 and the consolidated financial statement of the TIM Capital Group prepared as of 30/06/2015 . |
SIGNATURES OF PERSONS REPRESENTING THE COMPANY
| 2018-04-09, Anna Slobodzian-Pula – Member of the Board 2018-04-09, Piotr Tokarczuk – Member of the Board |