The Management Board of Bank Millennium S.A. ('Bank') informs that on 27 October 2017, acting according to the article 17 paragraph 2 point 4 of the Articles of Association of the Bank and others valid regulations and professional standards, the Supervisory Board adopted a resolution on selection of PricewaterhouseCoopers sp. z o.o. of Warsaw at Al. Armii Ludowej 14 ('PwC') as the auditing company authorised to audit 2018 financial report of Bank Millennium and consolidated financial report of the Bank's Capital Group as well as other reports on periods in 2018.
PwC is registered on the list, kept by the National Chamber of Auditors, of companies authorised to audit financial statements under entry No. 144.
The Bank has previously used the services of PwC, such as advisory, including tax advisory. Furthermore the selected company audited:
financial statements of the Bank and consolidated financial statements of the Bank's Capital Group - the last one for the accounting year ending 31 December 2016,
interim consolidated financial statement of the Bank and consolidated financial statement of the Bank's Capital Group for the period from 1 January 2017 to 30 June 2017.
The agreement with the selected company shall be concluded for a period essential for performance of activities involved with auditing the above statements on 2018.
LEGAL BASIS: Art. 56 sect. 1 item 2 of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies
Bank Millennium SA published this content on 27 October 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 27 October 2017 21:07:10 UTC.
Original documenthttps://www.bankmillennium.pl/en_US/about-the-bank/investor-relations/current-reports/-/r/26353986
Public permalinkhttp://www.publicnow.com/view/14C9F4599F6CC4EB313ABF206294C576BB315EA6
Bank Millennium SA is a Poland-based commercial bank. Its product and service offer includes personal accounts, debit and credit cards, overdraft limits, cash and mortgage loans, saving accounts, term deposits, investment funds, brokerage services, structured products and insurance products. Its business is divided into three segments, including Retail Banking, providing services for individual customers and small enterprises; Corporate Banking, providing services for corporate customers; and Treasury and investment operations, offering financial instruments for both individual and corporate customers. As of December 31, 2012, the Bank rendered its services through a network of 447 outlets located in Polish cities, Internet banking (Millenet), telephone banking and a network of automated teller machines (ATMs). It operated six subsidiaries, including Millennium Leasing Sp. z o.o. and Millennium Dom Maklerski SA, among others. Banco Comercial Portugues SA held a 65.51% stake in the Bank
BANK MILLENNIUM S.A. 
