Current report number: 20/2015
Data: 9 June 2015
Polish Financial Supervision Authority
Pl. Powstańców Warszawy 1
The Management Board of TELL S.A., acting pursuant to §5 sec.1 clause 19) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodical information to be disclosed by security issuers and on conditions of recognition of information required by the laws of a state that is not a member-state (consolidated text in Journal of Laws No. 133 of 2014), hereby wishes to advise that on 8 June 2015 it learnt about the appointment by the Supervisory Board of the Company on 3 June 2015 of PKF Consult Sp. z o.o. with registered office in Warsaw, at ul. Orzycka 6 apt. 1B, entered into the list of entities authorised to audit financial statements under number 477, to act as a certified auditor and to audit the biannual and annual separate and consolidated financial statements of the Company for the financial year 2015.
The issuer has already used the services of PKF Consult Sp. z o.o. during the half-yearly review and the audit of the separate and consolidated financial statements for the financial year 2007 as well as during the half-yearly review of the separate and consolidated financial statements for the financial year 2008. Furthermore, the issuer used the services of PKF Audyt Sp. z o.o. (the then 100% subsidiary of PKF Consult Sp. z o.o.) during the half-yearly review and the audit of the separate and consolidated financial statements for the financial year 2009 and 2010 as well as during the audit of the separate and consolidated financial statements for the financial year 2008.
The Supervisory Board appointed the certified auditor acting in accordance with §18 sec.1 clause 4) of the Articles of Association of the Company and §3 sec. 1 clause 5) of the By-Laws of the Supervisory Board.
Art. 56 sec. 1 clause 2) of the Offer Act – current and periodical information
Signed: Rafał Stempniewicz – President of the Management Board