The Management Board of Summa Linguae Technologies S.A. based in Krakow (“Issuer”) hereby announces that on 2 March 2020, the Issuer concluded an agreement with Poland Audit Services Sp. z o.o. (audit firm) based in Warsaw, entered in the list of audit firms under number 3790 (“Auditor”).
Under the agreement, the Auditor shall audit the separate financial statements of the Issuer and the consolidated financial statements of the Issuer’s Group for financial year 2019 (from 1 January 2019 to 31 December 2019) and for financial year 2020 (from 1 January 2020 to 31 December 2020).
The Auditor has been selected by the Issuer’s Supervisory Board.
Legal grounds: Article 3(1)(11) of Appendix No. 3 to the Alternative Trading System Rules “Current and Periodic Information in the Alternative Trading System on NewConnect”.
The Company’s representatives,
Krzysztof Zdanowski, CEO