The Management Board of IPF Investments Polska Sp. z o. o. (“IPF IP"), hereby announces that on 4 November 2010 the Extraordinary Shareholders\' Meeting of IPF IP adopted a resolution on the appointment of PricewaterhouseCoopers Polska Sp. z o. o. as a chartered auditor authorised to audit the financial statements of IPF IP.

Legal basis:

- § 4 of Annex 3 to the Rules of the Alternative Trading System organised by BondSpot S.A.
Data Imię i Nazwisko Stanowisko Podpis
2010-11-04 14:40:34Alicja Kopećczłonek zarządu
2010-11-04 14:40:34Krzysztof Adamskiczłonek zarządu