Getin Noble Bank (GNB)
Current report number 56/200903.06.2009
Selection of the entity entitled to examine financial statements
On the basis of § 5 (1)(19) and § 25 of the Minister of Finance Regulation of 19 February 2009 on current and periodic reporting by issuers of securities and the rules of equal treatment of the information required by the laws of non-member states (Journal of Laws of 2009, No. 33, item 259) the Management Board of Noble Bank S.A. announces that on 03 June 2009 the Supervisory Board of Noble Bank S.A. acting accordingly to the Articles of Association of the Company adopted resolution on selection of the audit company Ernst&Young Audit Sp. z o.o. with its registered office in Warsaw, Rondo ONZ 1, entered into the list of entities entitled to examine financial statements under No. 130, maintained by the National Council of Statutory Auditors to:
- review six-month-shortened financial statement and consolidated financial statement of Noble Bank S.A. for the period starting on 01 January 2009 and ending on 30 June 2009;
- examine annual unit and consolidated financial statement of Noble Bank S.A.
Ernst&Young Audit Sp. z o.o. had audited financial statements of Noble Bank S.A. for the years 2005-2008.