14/2017: Appointment of auditor
The Management Board of PBG S.A. (“PBG”, the “Company”) announces that on March 22nd 2017 the PBG Supervisory Board, on recommendation from its Audit Committee, passed a resolution to appoint Ernst & Young Audyt Polska Sp. z o.o. Sp.k. (“E&Y”) as the auditor to review PBG’s and the PBG Group’s H1 2017 financial statements and to audit the separate financial statements of PBG S.A. and the consolidated financial statements of the PBG Group for 2017.
Address details:
Ernst & Young Audyt Polska Sp. z o.o. Sp.k.; Rondo ONZ 1; Warsaw, Poland
Practising licence:
E&Y is entered in the list of qualified auditors of financial statements maintained by the National Council of Statutory Auditors under Reg. No. 130.
E&Y was the auditor of PBG’s and the PBG Group’s 2013−2016 financial statements and is the auditor of the financial statements of RAFAKO S.A., a PBG Group company.