GPW - Giełda Papierów Wartościowych w Warszawie S.A.

Report Publication Announcement • Sep 2, 2020

Current Report No. 19/2020Date: 2 September 2020Legal basis:Article 17 (1) of MAR - Inside informationTopic:Appointmentof a certified auditor for the audit of financial statements for theyears 2021-2023Content:The Management Board of GiełdaPapierów Wartościowych w Warszawie S.A. ("GPW", "Exchange", "Company")announces that on 2 September 2020 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 2021-2023.The GPW Supervisory Boardappointed KPMG Audyt Spółka z ograniczoną odpowiedzialnością sp.k.,seated in Warsaw, adress Inflancka 4A Street, registered in the registerof statutory auditors under the number 3546.In the previous yearsthe Company used the services of BDO PL spółka z ograniczonąodpowiedzialnością sp. k., seated in Warsaw, adress Postępu 12 Street,registered in the register of statutory auditors under the number 3355.Legalbasis: Article 17 (1) of Regulation (EU) No 596/2014 of the EuropeanParliament and of the Council of 16 April 2014 on market abuse (marketabuse regulation) and repealing Directive 2003/6/EC of the EuropeanParliament and of the Council and Commission Directives 2003/124/EC,2003/125/EC and 2004/72/EC (EU Legal Journal L 173) ("MAR").