The Management Board of Milkpol Spółka Akcyjna with its registered office in Czarnocinie (the Company) hereby informs about the conclusion on 27 December 2018 of the Kancelaria Biegłych Rewidentów Barbara Kumor i Wspólnicy Spółka z ograniczoną odpowiedzialnością based in Łódź - an entity authorized to audit financial statements, entered in the list of auditing companies kept by the National Council of Statutory Auditors under the number 4009 (Auditor) - contract for the audit of the Company's financial report for the financial year 2018 covering the period from January 1, 2018 to December 31, 2018.
Choosing an Auditor as an entity authorized to carry out the research mentioned above of the financial statements was approved by the Supervisory Board of the Company by Resolution No. 1/4/2018 of 17 December 2018 in accordance with § 11 para. 13 of the Articles of Association of the Company.
Legal basis: §3 para. 1 point 11 of Appendix No. 3 to the Regulations of the Alternative Trading System. Current and periodic information disclosed in the alternative trading system on the NewConnect market.
Source: company website, investor relations, current and periodic reports.