Current reports

Appointment of a certified auditor

Current report number: 11/2016

Data: 9 March 2016

Polish Financial Supervision Authority
Pl. Powstańców Warszawy 1
00-950 Warszawa


The Management Board of OEX 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 whom it may concern that on 09 March 2016 it learnt about the appointment by the Supervisory Board of the Company on 08 March 2016 of PKF Consult Spółka z ograniczoną odpowiedzialnością Sp.k. 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 2016.

Currently, the issuer takes advantage of the services of PKF Consult Spółka z ograniczoną odpowiedzialnością Sp. k. in case of the audits of the separate and consolidated financial statements for 2015.  Also earlier, the Issuer also took advantage of the services of PKF Consult Sp. z o.o. (i.e. a company in result of a transformation of which PKF Consult Spółka z ograniczoną odpowiedzialnością Sp. k. was incorporated) in case of a review of the half-yearly separate and consolidated financial statements for the year 2015 and the review of the half-yearly and the audit of the annual separate and consolidated financial statements for the financial year 2007, as well as the review of the half-yearly 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.

Legal basis: Art. 56 sec. 1 clause 2) of the Offer Act – current and periodical information

Signed:  Rafał Stempniewicz – President of the Management Board

Ongoing report No. 11/2016