Annual report 2008 - Polkomtel

Statutory Auditor’s opinion
T h e l a r g e s t
Summary financial statements
of Polkomtel S.A.
n e t w o r k i n P o l a n d
To the Shareholders and Supervisory Board of the Polkomtel S.A.
We have audited the financial statements of the Polkomtel S.A. with its registered office in Warsaw, ul. Postępu 3, including:
introduction to the financial statements,
balance sheet drawn up as of 31 December 2008, with total assets and liabilities of PLN 8,916,703,443.84,
profit and loss account for the financial year from 1 January 2008 to 31 December 2008, disclosing net profit of
PLN 1,359,094,009.29,
statement of changes in shareholders’ equity for the financial year from 1 January 2008 to 31 December 2008, disclosing
an increase in equity in the amount of PLN 426,549,009.29,
cash flow statement for the financial year from 1 January 2008 to 31 December 2008, showing a net cash inflow of
PLN 2,373,083.72,
notes and explanations to financial statements
drawn pursuant to the provisions of the Accounting Act of 29 September 1994 (Journal of Laws no. 76/2002, item 694,
as amended). On 10 February 2009 we have issued an unqualified opinion on the full financial statements.
drawn pursuant to the provisions of the Accounting Act of 29 September
1994 for the financial year from 1 January 2008 to 31 December 2008
On the basis of the full financial statements drawn up as of 31 December 2008, their abbrevieted version has been
drawn up, including:
1. Balance sheet drawn up as of 31 December 2008, with total assets and liabilities of PLN 8,916,703,443.84;
2. Profit and loss account for the financial year from 1 January 2008 to 31 December 2008, disclosing net profit of
PLN 1,359,094,009.29;
3. Statement of changes in shareholders’ equity for the financial year from 1 January 2008 to 31 December 2008, disclosing
an increase in equity in the amount of PLN 426,549,009.29,
4. Cash flow statement for the financial year from 1 January 2008 to 31 December 2008, showing a net cash inflow
of PLN 2,373,083.72.
The preparation of the enclosed summary financial statements is the responsibility of the Management Board of the Company.
Our task was to ensure the compliance of the summary financial statements with the full financial statements. In our
opinion, the attached summary financial statements were drawn in all material aspects in line with the full version of the
financial statements.
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Jarosław Bauc
Krzysztof Kilian
Wojciech Dylewski
The full version of the financial statements, which was the subject of our audit, contains notes to the financial statements
President of the Management Board
Vice President
Member of the Management Board
which were not fully presented in the attached summary financial statements.
of the Management Board
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Miguel Marin
Bogusława Matuszewska
Martin Moorhouse
Paulina Bednarczyk
Persons representing the entity
entity authorized to audit financial
Member of the Management Board
Member of the Management Board
Member of the Management Board
Statutory Auditor
statements, entered in the list of
Reg. no.11083/7968
authorized entities maintained by
the National Council of Statutory
Auditors (KRBR) under registration
number 73
Warsaw, 10 February 2009
Warsaw, 10 February 2009
48
POLKOMTEL S.A. – ANNUAL REPORT 2008
POLKOMTEL S.A. – ANNUAL REPORT 2008 49