Auditor

On December 10, 2013, the Company signed an agreement with KPMG Audyt spółka z ograniczoną odpowiedzialnością spółka komandytowa for the audit of annual separate and consolidated financial statement for the financial year ended December 31, 2013, for the review of interim separate and consolidated financial statements for each quarter of 2013, and for translation services. The Company also commissioned the service of verification of the calculation of bonus ratios of the Management Board for 2013. The following KPMG remuneration was agreed:

  • for the audit of annual separate and consolidated financial statements for the financial year ended December 31, 2013 and the verification of the calculation of bonus ratios of the Management Board of 2013 – PLN 85,500 (net),
  • for the review of interim separate and consolidated financial statements for the period from January 1, 2014 to March 31, 2014 – PLN 19,000 (net),
  • for the review of interim separate and consolidated financial statements for the period from January 1, 2014 to June 30, 2014 – PLN 28,500 (net),
  • for the review of interim separate and consolidated financial statements for the period from January 1, 2013 to September 30, 2014 – PLN 19,000 (net).

The above mentioned agreement defines also the analogous remuneration to KPMG:

  • for the audit of annual separate and consolidated financial statements for the financial year ended December 31, 2014,
  • for the review of interim separate and consolidated financial statements for the period from January 1, 2015 to June 30, 2015,
  • for the review of interim separate and consolidated financial statements for the period from January 1, 2015 to March 31, 2015 and from January 1, 2015 to September 30, 2015,
  • for the service of verification of the calculation of bonus ratios of the Management Board for 2014.

On January 11, 2013, the Company signed an agreement with KPMG Audyt Sp. z o.o. for the audit of annual separate and consolidated financial statements for the financial year ended December 31, 2012, for the review of interim separate and consolidated financial statements for each quarter of 2013, and for translation services. The Company also commissioned the service of verification of the calculation of bonus ratios of the Management Board for 2012. The following KPMG remuneration was agreed:

  • for the audit of annual separate and consolidated financial statements for the financial year ended December 31, 2012 and the verification of the calculation of bonus ratios of the Management Board – PLN 90,000 (net);
  • for the review of interim separate and consolidated financial statements for the period from January 1, 2013 to March 31, 2013 – PLN 20,000 (net);
  • for the review of interim separate and consolidated financial statements for the period from January 1, 2013 to June 30, 2013 – PLN 30,000 (net);
  • for the review of interim separate and consolidated financial statements for the period from January 1, 2013 to September 30, 2013 – PLN 20,000 (net);
  • for translation services – PLN 50-100 (net) per A4 page.