Selection of the chartered auditor
Current report 37/2012 dated 11.06.2012
Legal basis: Article 56 (1) (2) of the Act on Public Offering — current and periodic information
The Management Board of ATM S.A. informs that on June 11, 2012 the Company’s Supervisory Board selected the chartered auditor.
Pursuant to Article 15 (2) item g) of the Company’s Statute, the Supervisory Board selected PKF Audyt Sp. z o.o, having its registered office in Warsaw, 15/17 Elbląska Street, entered in the list of entities authorised to audit financial statements, published by the National Board of Chartered Auditors under number 548, as the chartered auditor to review the Company’s stand-alone and consolidated financial statements for the first quarter of 2012 and to audit the stand-alone and consolidated financial statements for 2012.
The agreement with the chartered auditor will be signed for one year. The issuer used the services of PKF Audyt Sp. z o.o. during the last tax year.
The selection of the entity authorised to audit the financial statements was made in accordance with the binding regulations and professional standards.
Maciej Krzyżanowski — President of the Management Board,
Tadeusz Czichon — Vice-President of the Management Board