Arctic Paper: Appointment of Auditors.

GÖTEBORG, Sweden--()--Regulatory News:

Arctic Paper (STO:ARP)

The Management Board of Arctic Paper S.A. herewith advises that the Supervisory Board, being the eligible body pursuant to article 15, clause 15.2, item e of the Company’s Articles of Association, adopted a resolution dated 12 February 2014 appointing Ernst & Young Audyt Polska sp. z o.o. sp.k., as Company’s auditors authorized to audit the Company’s financial statements.

Ernst & Young Audyt Polska sp. z o.o. sp.k. has been entered on the list of chartered auditors of financial statements maintained by the National Chamber of Chartered Auditors with the number 130.

Ernst & Young Audyt Polska sp. z o.o. sp.k. shall:

1) review mid-year financial statements of the Company’s entities and consolidated statements of the Arctic Paper S.A. Capital Group, as of June 30, 2014;

2) audit annual financial statements of the Company’s entities and consolidated statements of the Arctic Paper S.A. Capital Group for the trading year from 01 January 2014 through 31 December 2014 prepared according to MSR/MSSF principles.

The Issuer has already used services of the auditors to obtain audits of financial statements of Arctic Paper S.A. for years 2008-2013.

This information is disclosed pursuant to the Minister of Finance directive of February 19, 2009 on current and periodic information provided by issuers of securities, and on conditions of equivalence of information required to be provided under non-Member State law, §5, clause 1, item 19 and was submitted for publication on 13 February 2014 at 10:00 am CET, in reference to Arctic Paper’s current report no. 2/2014 filed with the Warsaw Stock Exchange.

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Contacts

Arctic Paper
Wolfgang Lübbert
President of the Management Board
tel. +49 405 148 5310

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Contacts

Arctic Paper
Wolfgang Lübbert
President of the Management Board
tel. +49 405 148 5310