| 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) | |||
| (pełna nazwa emitenta) | ||||||||||||||||
| (skrócona nazwa emitenta) | (sektor wg. klasyfikacji GPW w W-wie) | |||||||||||||||
| (kod pocztowy) | (miejscowość) | |||||||||||||||
| (ulica) | (numer) | |||||||||||||||
| (telefon) | (fax) | |||||||||||||||
| (e-mail) | (www) | |||||||||||||||
| (NIP) | (REGON) | |||||||||||||||
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2009-11-30 | Viktor Ivanchyk | Proxy | Viktor Ivanchyk | ||
