Selection of the statutory auditor (42/2013)
Previously, PwC 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, with the most recent activities in this regard concerning the results for the financial year 2006 (see Netia’s current report No. 19/2006 dated February 16, 2006), the valuation of certain intangible assets in connection with the acquisition of Tele2 Polska Sp. z o.o. (in 2008), the valuation of the organized part of an enterprise and Netia brand (in 2011) and participated in preparation of the Company’s prospectuses (the last of which was published in 2004).
PwC was selected by the Supervisory Board of the Company in accordance with applicable legal regulations and professional standards following the recommendation of the Audit Committee, resulting from the adopted policy for selection and rotation of auditors. An agreement with PwC will be concluded for the period until completion by PwC of the audit of the Company’s stand alone financial statements and Netia Group’s financial statements for the financial years 2014 - 2017.