RB 15:Selection of a certified external auditor
Firma: Astarta Holding N.V.Spis treści:
1. RAPORT BIEŻĄCY
2. MESSAGE (ENGLISH VERSION)
3. INFORMACJE O PODMIOCIE
4. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
| KOMISJA NADZORU FINANSOWEGO | ||||||||||||
| | Raport bieżący nr | 15 | / | 2009 | | |||||||
| Data sporządzenia: | 2009-11-30 | |||||||||||
| Skrócona nazwa emitenta | ||||||||||||
| ASTARTA HOLDING | ||||||||||||
| Temat | ||||||||||||
| Selection of a certified external auditor | ||||||||||||
| Podstawa prawna | ||||||||||||
| Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne | ||||||||||||
| Treść raportu: | ||||||||||||
| ASTARTA Holding N.V. (the "Company") hereby informs that on November 27, 2009, the Board of Directors of the Company, acting pursuant to Resolution No. 8 of the Annual General Meeting of Shareholders dated June 5, 2009, signed a contract with Ernst & Young Accountants LLP (with its registered office: Boompjes 258, 3011XZ Rotterdam, the Netherlands), duly certified by the Royal Dutch Institute of Registered Accountants, as the Company’s external auditor that will carry out: •the audit of the consolidated financial statements of the ASTARTA Holding N.V. Group and the Company’s separate financial statements for 2009; •the review of the consolidated semi-annual financial statements of the ASTARTA Holding N.V. Group for the 1st half of 2009. The Company has not used the services of the selected entity before. | ||||||||||||
| MESSAGE (ENGLISH VERSION) | |||
| Selection of a certified external auditor ASTARTA Holding N.V. (the "Company") hereby informs that on November 27, 2009, the Board of Directors of the Company, acting pursuant to Resolution No. 8 of the Annual General Meeting of Shareholders dated June 5, 2009, signed a contract with Ernst & Young Accountants LLP (with its registered office: Boompjes 258, 3011XZ Rotterdam, the Netherlands), duly certified by the Royal Dutch Institute of Registered Accountants, as the Company’s external auditor that will carry out: •the audit of the consolidated financial statements of the ASTARTA Holding N.V. Group and the Company’s separate financial statements for 2009; •the review of the consolidated semi-annual financial statements of the ASTARTA Holding N.V. Group for the 1st half of 2009. The Company has not used the services of the selected entity before. Legal basis: art. 56. section 1 point 1 of the Act on Public Offerings in conjunction with §5, item 1, section 19) and §25 of the Minister of Finance Ordinance dated February 19th 2009 regarding the current and periodic information disclosed by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws of 2009 No. 33, item 259) | |||
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2009-11-30 | Viktor Ivanchyk | Proxy | Viktor Ivanchyk | ||
Cena akcji Astarta
Cena akcji Astarta w momencie publikacji komunikatu to None PLN. Sprawdź ile kosztuje akcja Astarta aktualnie.
W tej sekcji znajdziesz wszystkie komunikaty ESPI EBI Astarta.
