9 Jun 2015 16:46
UNOFFICIAL TRANSLATION
Report 19/2015: Appointment of a Member and the Chairman of the Audit Committee. |
Referring to the current report no. 6/2015 dated 28.04.2015 on resignation of two Members of the Supervisory Board of Bank Polska Kasa Opieki Spółka Akcyjna ('Bank'), and the report no. 9/2015 on appointment of two Members of the Supervisory Board of the Bank, the Management Board of the Bank informs that at the meeting held on 8 June 2015 the Supervisory Board of the Bank appointed Mr Dariusz Filar to the composition of the Audit Committee and entrusted Mr Dariusz Filar with the function of the Chairman of this Committee until the end of the current term of office of the Supervisory Board.
The Management Board of the Bank informs that the composition of the Audit Committee is compliant with the provisions of Art. 86 sec. 4 and 5 of the Act on Statutory Auditors, their Self-Governing Organization, Entities Authorized to Audit Financial Statements and on Public Oversight (Journal of Laws No. 77, item 649 as amended).
Legal base:
§ 5 sect. 1 p.22 of the Ordinance of the Minister of Finance of 19th 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 (i.e. Journal of Laws of 2014, item 133)