Current report 17/2019
The Management Board of ATLANTIS SE headquartered in Tallinn, hereby informs that on 29.03.2019 the Agreement on audit of the financial statements for 2018 and 2019 and reviewing financial statements for the first half of 2018 and the first half 2019 was terminated. Aforementioned agreement was concluded by the Issuer with the Audit Company INTERFIN Sp. z o. o. headquartered in Cracow at Radzikowskiego 27/03, entered in the list of entities qualified to audit financial statements under no. 529 and established in 1990 and then registered in the National Court Register in the District Court in Kraków-Śródmieście, XI Commercial Department under no. 0000145852.
Terminated Agreement with the Auditor was concluded for a period of 2 years and it was the first agreement concluded for audit of financial statements of the Issuer with the Audit Company INTERFIN Sp.z o. o. headquartered in Cracow. Under teh Agreement the Auditor reviewed the first half-year financial statement of 2018 issuing a relevant report that was published by the Company along with the half-year report of 2018.
The election of the audit company was reported by the Issuer in the current report no. 34/2018 dated on 02.07.2018.The reason for termination of the Agreement is inability to provide services by the auditor which results from change of the Issuer’s headquarter during the term of the Agreement.
Pursuant to applicable law and the Polish Financial Supervision Authority’s opinion, the audit and the review of the Issuer’s financial statements shall be conducted by the entities qualified to provide these services in accordance with the law of Estonia.
Termination of the Agreement is a result of both parties’ decision.
The Audit Company INTERFIN Sp. z o. o. headquartered in Cracow, under the Agreement, reviewed the half-year financial statements of the Issuer and it has raised no objection concerning this revision.
In accordance with the Article of Association of the Company, the company body entitled to choose the audit company is currently the General Meeting.
The Issuer informs that the agenda of the General Meeting convened on 19 April 2019 includes the matter of the Company’s auditor change.
The Issuer attaches to this report the statement of the Audit Company addrressed to the Polish Financial Supervision Authority, that explains the reasons for the Agreement termination.
Attachments:
Legal basis:
Art. 56 section 1 point 2 of the Act on Public Offering – current and periodic information.
A person representing the Company:
Damian Patrowicz, President of the Management Board
Damian Patrowicz, ESPI system operator