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[30.11.2018] Adhoc: Staramba SE: adoption and approval of the amended annual financial statements and management report for 2017 by the Board of Directors; auditor issues a negative opinion

30th November 2018

The Board of Directors of STARAMBA SE (XETRA: 99SC) today received notice from the auditor, BDO AG Wirtschaftsprüfungsgesellschaft (Berlin), that it has issued a refusal note for the amended annual financial statements and the amended management report for 2017 upon completion of the supplementary audit.
The Board of Directors of Staramba SE without a dissenting vote decided on the adoption and approval of the annual financial statements and management report 2017 after the issuance of the refusal note by the auditor. The annual financial statements are thus approved.
The Company will publish its annual financial statements as planned on November 30, 2018.

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