Legal basis: Article 17 sect. 1 of MAR - Confidential information
Subject: Selection of an audit firm for the purpose of carrying out the statutory audit of financial statements of VRG S.A. and VRG S.A. Capital Group in 2019 and 2020.
VRG S.A. joint stock company with its registered office in Cracow (the "Company") informs that on 15 July, 2019 the Supervisory Board of the Company, having familiarized itself with the recommendation of the Audit Committee of the Company of 15 July, 2019, adopted the resolution on the appointment of an audit firm for the purposes of carrying out the statutory audit of financial statements of VRG S.A. and VRG S.A. Capital Group in 2019 and 2020.
Pursuant to the above resolution, the Supervisory Board of the Company:
a) selected Mazars Audyt Sp. z o.o. limited liability company with its registered office in Warsaw, entered on the list of entities authorised to audit financial statements under registration number 186, as the auditing company for the statutory audit of the Company's and the Capital Group's financial statements in 2019 and 2020, i.e. for the review of the Company's separate semi-annual financial statements and consolidated semi-annual financial statements of the Capital Group of the Company in 2019 and 2020, as well as for the audit of the Company's separate annual financial statements and consolidated annual financial statements of the Capital Group of the Company for 2019 and 2020;
b) authorised the Company's Management Board to extend the existing agreement with Mazars Audyt Sp. z o.o. for auditing the financial statements in 2019 and 2020, in the form of an annex amending the agreement.