W ramach naszej witryny stosujemy pliki cookies w celu świadczenia Państwu usług na najwyższym poziomie, w tym w sposób dostosowany do indywidualnych potrzeb. Korzystanie z witryny bez zmiany ustawień dotyczących cookies oznacza, że będą one zamieszczane w Państwa urządzeniu końcowym. Mogą Państwo dokonać w każdym czasie zmiany ustawień dotyczących cookies. Więcej szczegółów w naszej „Polityce cookies”.
Zrozumiałem i akceptuję

Choosing an auditor

Date

2013-01-24

Current report no.

3/2013

 

The Management Board of TIM SA with the registered office in Siechnice, acting pursuant to § 5 section 1 point 19 of the Regulation of the Minister of Finance dated 19 February 2009 on current and periodical information provided by issuers of bonds as well as on the conditions of recognizing information required by legal regulations of a country which is not a member state as equivalent, would like to inform that on 23 Jan 2013 the Supervisory Board of TIM SA, acting pursuant to art. 66 section 4 of the Accounting Act dated 29 Sep 1994 (Dz. U. 02, 76,694) and in accordance with art. 24 section4 point 3 of the Articles of Association, chose the company HLB M2 Audyt Sp. z o.o. with the registered office in Warsaw at ul. Rakowiecka 41/27, entered to the list of entities authorized to audit financial statements, entry no. 3149, as the entity authorized to audit the individual Financial Statement of TIM SA prepared for the year 2013 and the consolidated Financial Statements of the TIM Capital Group for 2013, as well as to review the individual Financial Statement of TIM prepared as at 30 June 2013 and the consolidated Financial Statements of the TIM Capital Group prepared as at 30 June 2013.

Simultaneously, the Management Board of TIM SA would like to inform that the Company had earlier used the services of the company HLB M2 Audyt Sp. z o.o. in the scope of auditing the Financial Statement of TIM SA for 2009, 2010, 2011 and reviewing the Financial Statement of TIM SA prepared as at 30 June 2010, 30 June 2011, 30 June 2012, as well as in the scope of auditing the consolidated Financial Statements of the TIM Capital Group for 2011 and reviewing the consolidated Financial Statements of the TIM Capital Group prepared as at 30 June 2012.

HLBM2 Sp. z o.o. is also authorized to examine individual Financial Statement of TIM SA for the year 2012 and the consolidated Financial Statements of the TIM Capital Group prepared for 2012.

 
SIGNATURES OF PERSONS REPRESENTING THE COMPANY

2013-01-24, Krzysztof Folta – President of the Board
2013-01-24, Maciej Posadzy – Vice President of the Board, Director of Operations

« back to '2013 - Current reports'

Contact for investors


+48 71 37 61 739