30th Apr 2007 07:00
Bank Pekao SA27 April 2007 UNOFFICIAL TRANSLATION (26th April '07) Report 72/2007: Selection of auditor The Management Board of Bank Polska Kasa Opieki S.A. ("Bank") informs that on26th of April, 2007 in accordance with par. 13 point 17 of the Bank's Articlesand memorandum of association, the Ordinary General Meeting of the Bank has madeResolution on selection KPMG Audit Sp. z o.o. as Auditor of Bank. Bank willsigne with KPMG Audit Sp. z o.o. with registered seat in Warsaw, 51, Ch(3)odnaStreet, the agreement on audit and review of the financial statements of BankPekao S.A. and consolidated financial statement of Bank Pekao S.A. Capital Groupon period needed to audit and review the financial statements of Bank for2007-2009. Up to now Bank used services provided by KPMG Audit Sp. z o.o. in theprocess of auditing financial reports for 2005-2006. KPMG Audit Sp. z o.o. is registered with number 458 on the list of charteredauditors, who are entitled to audit financial statements. The selection of chartered auditor was made in accordance with article 66section 4 of the Accounting Act. Legal basis: Section 5 subsection 1, clause 19 of the Ordinance of the Minister of Finance,dated 19 October 2005 re: current and periodical information submitted by theissuers of securities This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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