 
The Company’s Management Board
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Appointment of statutory auditor.Reszow : 2009.05.29The Management Board of RESBUD S.A. informs that pursuant to the Company’s Bylaws the Supervisory Board of RESBUD S.A. adopted on 28 May 2009 the resolution concerning appointment of statutory auditor POLINVEST - AUDIT Spółka z o.o. with its seats in Kraków at 1 Łukasiewicza Street to conduct review of interim and annual financial statements for financial year 2009.
The appointed entity is authorised to audit financial statements on the basis of to the National Register of Auditors under record number 1806. Within the period 2001-2006 POLINVEST - AUDIT Spółka z o.o. conducted audits of annual financial statements of RESBUD S.A.
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