Selection of the statutory auditor (35/2010)
In the previous years, Ernst & Young conducted the audit and review of the Company’s stand alone financial statements, Netia Group’s consolidated financial statements and financial statements of the subsidiaries In particular, Ernst & Young was auditor of the financial statements of the Company and the Netia Group with respect to the financial years 2007, 2008, 2009 and 2010 (see Netia’s current reports No. 39/2007 dated March 21, 2007 and No. 51/2009 dated November 10, 2009). Additionally, the Company received consultancy and training services regarding accountancy issues organized by Ernst & Young.
Ernst & Young was selected by the Supervisory Board of the Company in accordance with the legal regulations as well as the applicable professional standards. An agreement with Ernst & Young will be concluded for the period until completion by Ernst & Young of the audit of the Company’s stand alone financial statements and Netia Group’s financial statements for the financial year 2011.