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Comperia.pl S.A. Audit Report / Information 2018

Mar 29, 2019

5571_rns_2019-03-29_e7ffbf8c-0448-45d9-93ff-d7043a65f263.html

Audit Report / Information

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The Management Board ofComperia.pl S.A. located in Warsaw (the "Company") informs, pursuant to§ 15 subparagraph 4 of Regulation of the Minister of Finance from March29th 2018 on current and periodic information submitted by issuers ofsecurities or conditions recognition as equivalent information requiredby the law of a non-member country as equal, in reference to the annualreports (Polish Journal of Law of 2018, item 757) [the "Resolution"]about correction oftheconsolidated annual report of theCompany's Capital Group for financial year 2018published on March 6th 2019 (the "Report"), consisting of supplement ofthe Report by the content (formely mistakenly omitted):

1)Statement of the Company's SupervisoryBoard statement of March 5th 2019 on the Audit Committee (pursuant tothe requirement of § 71 subparagraph 1 point 8 of the Resolution);

2)Statement of the Company's SupervisoryBoard statement of March 5th 2019 on assessment of the Company'sstatements for the financial year 2018 (pursuant to the requirement of §71 subparagraph 1 point 12 of the Resolution and Article 382 § 3 of theCommercial Companies Code).

Given this, the Company forwards the Report in theversion corrected in the foregoing respect, i.e. supplemented by theaforementioned statements.