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Appointment of the auditor to audit the financial statements of PROCHEM S.A. and PROCHEM S.A. Capital Group for the year 2013


Appointment of the auditor to audit the financial statements of PROCHEM S.A. and PROCHEM S.A. Capital Group for the year 2013

Date of publication: 07.06.2013

On 7 June 2013 the Supervisory Board of PROCHEM S.A. decided to choose the auditor of PROCHEM S.A. for the year 2013.

Company KPMG Audyt Sp. z o.o. limited partnership with the registered office in Warsaw Chłodna No. 51 Street, with the powers:

– entry in the National Court Register under No. 339379,

– entry in the National Chamber of Statutory Auditors in Warsaw – No. 3546.

The company was chosen by the Supervisory Board in accordance with applicable regulations and professional standards.

The above-mentioned firm has been the auditor of PROCHEM S.A. since 2011.

The agreement will be concluded for the period of one year.