The Management Board of Inter Cars S.A. (the “Company”) announces that on May 24th 2023 it was notified of a resolution passed on that day by the Company’s Supervisory Board concerning appointment of KPMG AUDYT spółka z ograniczoną odpowiedzialnością sp.k., with its registered office at ul. Inflancka 4a, 00-189 Warsaw, Poland, entered in the list of audit firms maintained by the National Council of Statutory Auditors under Reg. No. 3546 (“KPMG”), as an audit firm authorised to:
- Audit Inter Cars S.A.’s separate financial statements and the Inter Cars Group’s consolidated financial statements for January 1st–December 31st 2023 and January 1st–December 31st 2024; and
- Review Inter Cars S.A.’s separate financial statements and the Inter Cars Group’s consolidated financial statements for January 1st–June 30th 2023 and January 1st–June 30th 2024.
Furthermore, in the same resolution, the Supervisory Board obliged the Management Board to execute relevant agreements with KPMG.
KPMG was also selected to audit the 2023 and 2024 separate financial statements of key entities of the Inter Cars Group other than Inter Cars S.A.
The audit firm was appointed after the Company’s Supervisory Board had read and considered a recommendation from its Audit Committee, prepared in compliance with applicable laws and the Company’s internal regulations. The audit firm was appointed in accordance with the Company’s Articles of Association and with applicable laws.
The Company used the services of KPMG and member firms of the KPMG network to audit and review its financial statements for the years 2005–2015.
Legal basis:
Article 17(1) of MAR − Inside information
Art. 17.1 of MAR − inside information
- Krzysztof Soszyński - Vice President of the Management Board
- Piotr Zamora - Member of the Management Board
