Auditor

On January 11, 2013, the Company signed an agreement with KPMG Audyt Sp. z o.o. for the audit of annual separate and consolidated financial statements for the financial year ended December 31, 2012, for the review of interim separate and consolidated financial statements for each quarter of 2013, and for translation services. The Company also commissioned the service of verification of the calculation of bonus ratios of the Management Board for 2012. The following KPMG remuneration was agreed:

  • for the audit of annual separate and consolidated financial statements for the financial year ended December 31, 2012 and the verification of the calculation of bonus ratios of the Management Board – PLN 90,000 (net);
  • for the review of interim separate and consolidated financial statements for the period from January 1, 2013 to March 31, 2013 – PLN 20,000 (net);
  • for the review of interim separate and consolidated financial statements for the period from January 1, 2013 to June 30, 2013 – PLN 30,000 (net);
  • for the review of interim separate and consolidated financial statements for the period from January 1, 2013 to September 30, 2013 – PLN 20,000 (net);
  • for translation services – PLN 50-100 (net) per A4 page.

On November 10, 2011 and on February 17, 2012, the Company signed an agreement and an annex to the agreement, respectively, with KPMG Audyt Sp. z o.o. for the audit of annual separate and consolidated financial statements for the financial year ended December 31, 2011, for the review of interim separate and consolidated financial statements for each quarter of 2012, and for translation services. The following KPMG remuneration was agreed:

  • for the audit of annual separate and consolidated financial statements for the financial year ended December 31, 2011 – PLN 90,000 (net);
  • for the review of interim separate and consolidated financial statements for the period from January 1, 2012 to March 31, 2012 – PLN 20,000 (net);
  • for the review of interim separate and consolidated financial statements for the period from January 1, 2012 to June 30, 2012 – PLN 30,000 (net);
  • for the review of interim separate and consolidated financial statements for the period from January 1, 2012 to September 30, 2012 – PLN 20,000 (net);
  • for translation services – PLN 50-100 (net) per A4 page.

On December 1, 2010, the Company signed an agreement with KPMG Audyt Sp. z o.o. for the audit of annual separate and consolidated financial statements for the financial year ended December 31, 2010 and for the review of interim separate and consolidated financial statements for the period of 6 months ended June 30, 2011. The following KPMG remuneration was agreed:

  • for the audit of separate and consolidated financial statements – PLN 90,000 (net);
  • for the review of interim separate and consolidated financial statements – PLN 30,000 (net).

On February 17, 2011, the Company signed an annex to the above mentioned agreement with KPMG Audyt Sp. z o.o. Under the annex, KPMG performed a review of interim separate and consolidated financial statements for the period of 3 months ended March 31, 2011 and for the period of 9 months ended September 30, 2011, and provided translation services. The following KPMG remuneration was agreed:

  • for the review of interim separate and consolidated financial statements for the period of 3 months ended March 31, 2011 – PLN 20,000 (net);
  • for the review of interim separate and consolidated financial statements for the period of 9 months ended September 30, 2011 – PLN 20,000 (net);
  • for translation services – PLN 50-100 (net) per A4 page.

On December 19, 2011, January 27, 2012, and February 10, 2012, the Company signed agreements with KPMG Audyt Sp. z o.o. for services related to the preparation of comfort letters for the issue and sale of series A and B bonds by the Company. The remuneration agreed for the services was, respectively: PLN 80,000, PLN 40,000, and PLN 20,000 (net).

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