VENTURE INC SA (5/2017) Choosing an auditor

Legal basis: Article 56 para. 1 point 2 of the Act on the offer - current and periodic information Management Board of Venture Inc. S.A. ("Company") informs that on November 30, 2017 the Supervisory Board, having read the recommendation of the Audit Committee, adopted Resolution No. 2/11/2017 regarding the appointment of an auditor to review the semi-annual financial statements for the first half of the year 2018 and statutory audit of the annual financial report for the years 2017-2018. An entity selected by the Supervisory Board to conduct the above-mentioned activities is HLB M2 Limited Liability Company Audit PIE A limited partnership based in Warsaw. The selected company is entered into the list of entities authorized to audit financial statements, kept by the National Chamber of Statutory Auditors under the reference number 4123. Detailed legal basis: § 5 para. 1 point 19 of the Regulation of the Minister of Finance of February 19, 2009 regarding current and periodic information published by issuers of securities [...]

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

Company information
Company name:Venture Inc SA
Adress: al. gen. Józefa Hallera 180/14 53-203 Wrocław
Phone:+48 537020050

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