Announcement.

COMECO SA (1/2019) Signing the contract for the audit of financial statements for the financial year 2018

The Comeco SA Management Board with its registered office in Płock (hereinafter: the Company, the Issuer) informs that on 18 January 2019 it was notified of the mutual signing of the contract concluded between the Issuer and K.R. Group Sp. z o.o. TAX Sp. k. (an entity entered in the list of entities authorized to audit financial statements of the National Council of Statutory Auditors under registration no. 1768). The above contract concerns the order of K.R. Group Sp. z o.o. TAX Sp. k. Conducting an audit of the Issuer's financial statements for the financial year 2018.
The aforementioned agreement is the execution of Resolution No. 15/2018 of the Issuer's Supervisory Board of December 19, 2018 regarding the election of K.R. Group Sp. z o.o. TAX Sp. k. as an entity authorized to audit the Issuer's financial statements for the period from 01/01/2018 to 31/12/2018, taken pursuant to §28 para. 1 lit. d) of the Articles of Association of the Company.
Legal basis: § 3 para. 1 point 11) of Appendix No. 3 to the Alternative Trading System Regulations - Current and periodic information disclosed in the alternative trading system on the NewConnect market.

Source: company website, investor relations, current and periodic reports.

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Company information
Company name:Comeco SA
ISIN:PLCOMEC00016
NIP:7743196808
Adress: Pl. Narutowicza 1 09-400 Płock
Phone:+ 48 24 235696
website:www.comeco.pl

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