4/2019: Selection of the entity authorized to examine the financial statements

4/2019: Selection of the entity authorized to examine the financial statements

The Management Board of Wawel S.A. informs that on 15th March 2019 the Wawel's Supervisory Board, on the basis of recommendation of the Audit Committee, selected the company PricewaterhouseCoopers Polska spółka z ograniczoną odpowiedzialnością Audyt sp. k. seated in Warsaw at Polna 11 in order to perform the review of the financial statement prepared pursuant to the state as of 30.06.2019 and 30.06.2020 and examine of the financial statement prepared pursuant to the state as of 31.12.2019 and 31.12.2020. The selection of the entity authorized to examine the financial statements was carried out complying with the binding regulations and professional standards.
The company PricewaterhouseCoopers Polska spółka z ograniczoną odpowiedzialnością Audyt sp. k.is entered into the list of entities authorized to examine the financial statements (kept by the National Chamber of Statutory Auditors) under the No. 144.
The Issuer has not previously used the services of a selected entity in the scope of reviewing the interim report and auditing the annual report.