GIGROUP (GIG): Repeal of the resolution on the appointment of the statutory auditor and the adoption of a new resolution to appoint auditor - raport 47

Raport bieżący nr 47/2016

Podstawa Prawna:
Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe

The Management Board of Work Service S.A. (hereinafter: the Issuer) informs that on 13th July 2016 it received signed Resolution No. 2 of the Company's Supervisory Board of 21th June 2016 on the repeal of the Resolution No. 5 of the Company's Supervisory Board of 13th April 2016 (appointment of the BDO Polska sp. z o.o. as statutory auditor of the Company) and made the appointment of the BDO Sp. z o.o of the statutory auditor of the Company to review the unconsolidated financial statements of Work Service S.A. and consolidated financial statements of Work Service Capital Group for the first half of the year 2016 and 2017 and to audit the financial statements of Work Service S.A. for the year 2016 and 2017 and consolidated financial statements of Work Service Capital Group for the year 2016 and 2017.

About the appointment of the BDO Polska sp. z o.o. with its registered office in Warsaw at ul. Postępu 12 as statutory auditor of the Company through Resolution No. 5 of the Company's Supervisory Board of 13th April 2016 to review the unconsolidated financial statements of Work Service S.A. and consolidated financial statements of Work Service Capital Group for the first half of the year 2016 and to audit the financial statements of Work Service S.A. for the year 2016 and consolidated financial statements of Work Service Capital Group for the year 2016 Issuer informed in the current report No. 14/2016.

The entitlement of the Supervisory Board to appoint the statutory auditor results from § 16(2)(h) of the Company's Articles of Association. The entitlement under the Articles of Association to appoint the statutory auditor was entrusted to the Supervisory Board pursuant to Article 384 § 1 of the Commercial Companies Code in connection with Article 66 § 4 of the Accounting Act. In view of the above, it should be noted that the appointment took place in accordance with applicable legislation and professional standards. The entity appointed by the Supervisory Board to carry out the above operations is BDO Sp. z o.o. with its registered office in Warsaw at ul. Postępu 12. The appointed company is entered on the list of entities authorised to audit financial statements, maintained by the National Council of Statutory Auditors, under the registration number 3355.

Work Service S.A. used the services of BDO Sp z o.o., which examined unconsolidated and consolidated statements of the Company for the years 2008-2015, provided advice during the conversion of financial data to MSR for the years 2004-2006 for the purposes of the prospectus drawn up in 2008, audited unconsolidated and consolidated financial statements for the years 2004-2006, for the purposes of the prospectus drawn up in 2008, provided advice in the preparation of the prospectus in 2008, evaluated the financial forecasts for 2007, 2008 and it advised on the preparation of the prospectus in 2011/12, including evaluation of financial forecasts for the year 2012, audited the pro forma statements for 2011, provided advice on consolidation in 2009-2010, and in the field of accounting in 2010.

Legal basis:

1. Article 56(1)(2) of the Act on public offering and conditions for introducing financial instruments into organized trading system and on public companies (Dz.U. of 2009, No. 185, item 1439, as amended)

2. § 5 (1)(19) and § 25 of the Regulation of the Minister of Finance from 19 February 2009 regarding the current and periodic information given by the issuers of securities and the conditions for regarding as equivalent of the information required by law of a country which is not a Member State and Articles 4021 and 4022 of the Commercial Companies Code.

Signatures:

Maciej Witucki - President of the Management Board

Adam Pawłowicz - Vice-President of the Management Board