GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Regulatory Filings • Nov 29, 2023

Current Report No. 21/2023Date: 29 November 2023Legalbasis: Article 17 (1) of MAR - Inside informationTopic:Appointment of a certified auditor for the audit of financial statementsfor the years 2024-2026Content:The Management Board ofGiełda Papierów Wartościowych w Warszawie S.A. ("GPW", "Company")announces that on 29 November 2023 the GPW Supervisory Board appointedthe certified auditor for the audit of the financial statements of theCompany and the consolidated financial statements of the capital groupof the Company for the years 2024-2026.The GPW Supervisory Boardappointed BDO PL spółka z ograniczoną odpowiedzialnością sp. k., seatedin Warsaw, adress Postępu 12 Street, registered in the register ofstatutory auditors kept by the Polish Audit Supervision Agency under thenumber 3355.In the previous years the Company used the servicesof KPMG Audyt Spółka z ograniczoną odpowiedzialnością sp.k., seated inWarsaw, adress Inflancka 4A Street.Legal basis: Article 17 (1)of Regulation (EU) No 596/2014 of the European Parliament and of theCouncil of 16 April 2014 on market abuse (market abuse regulation) andrepealing Directive 2003/6/EC of the European Parliament and of theCouncil and Commission Directives 2003/124/EC, 2003/125/EC and2004/72/EC (EU Legal Journal L 173) ("MAR").