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Current report no. 25/2009

Title: Appointment of auditor to audit the consolidated financial statements for 2009
Date: 2009.27.03
Report no.:  Current report no. 25/2009

Current report no. 25/2009

Date prepared: 27 March 2009

Short name of issuer: ENEA S.A.

Subject: Appointment of auditor to audit the consolidated financial statements for 2009

Legal basis: Article 56 par. 1 pt. 2 of the Act on offerings – current and periodic information

Content of the report:

Acting pursuant to Clause 5 par. 1.19 of the Regulation of the Minister of Finance on current and periodic information published by issuers of securities and the conditions regarding information required by the laws of a state which is not a member state as equivalent information of 19 February 2009, the Management Board of ENEA S.A. announces that on 26 March 2009 the Supervisory Board of the Company appointed a firm authorised to audit financial statements to carry out:

- reviews of the individual financial statements of ENEA S.A. and the consolidated financial statements of the ENEA Capital Group prepared as at 31 March 2009, 30 June 2009 and 30 September 2009, according to IFRS together with a translation into English,

- audits of the individual financial statements of ENEA S.A. and the consolidated financial statements of the ENEA Capital Group prepared as at 31 December 2009, according to IFRS together with a translation into English.

The firm appointed is DELOITTE Audyt Sp. z o.o., with its registered office at ul. Marcelińska 90, 60-324 Poznań. The firm is on the National Chamber of Statutory Auditors' list of firms authorised to audit financial statements, of 7 February 1995, evidentiary no. 73.

The Issuer has not previously used the services of the firm appointed.

The Management Board of the Issuer is authorised to conclude an agreement with a firm authorised to audit the financial statements for the duration of the agreement.

The auditor was appointed in accordance with applicable law and professional standards, taking into account Clause 1 par. 2 of Regulation No. 34 of the Minister of the State Treasury on the principles and procedure for appointing auditors to audit financial statements of companies with State Treasury participation of 29 September 2008 and Clause 20 par. 2.1 of the Statute of the Company, concerning the Supervisory Board of ENEA S.A.

Having in mind the diverse and international nature of Enea SA's shareholding, and also the provisions of the Best Practices of WSE Listed Companies, Enea SA guarantees the availability of its website also in English. In case of any interpretation doubts and discrepancies between the Polish and English versions, the Polish version shall prevail.