Current Report No. 1/2011
Current Report No. 1/2011
Date prepared: 17 January 2011
Short name of issuer: ENEA S.A.
Subject: Appointment of entity authorised to audit the financial statements
Legal basis: Article 56 par. 1 pt. 2 of the Act on Public Offerings – current and periodic information
Content of report:
Acting pursuant to Clause 5 par. 1 pt. 19 of the Regulation of the Minister of Finance on current and periodic information published by issuers of securities [...] of 19 February 2009, the Management Board of ENEA S.A. announces that on 17 January 2011 the Supervisory Board of the Company appointed Deloitte Audyt Sp. z o.o. as the firm authorised to audit the financial statements and to review and audit the mid-year non-consolidated financial statements of ENEA S.A. and the mid-year consolidated financial statements of the ENEA Capital Group prepared as on 31 March 2011, 30 June 2011 and 30 September 2011 according to IFRS, and to audit the non-consolidated annual financial statements of ENEA S.A. and the consolidated annual financial statements of the ENEA Capital Group prepared as on 31 December 2011 according to IFRS, and to translate the financial statements, reports and opinions on the audit into English.
The firm appointed is DELOITTE Audyt Sp. z o.o., ul. Ułańska 7, 60-748 Poznan. The firm has been entered on the National Chamber of Statutory Auditors' list of firms authorised to audit financial statements since 7 February 1995, evidentiary No. 73.
The Issuer made use of the services of the appointed entity with regard to carrying out reviews and audits of mid-year and annual non-consolidated and consolidated financial statements for 2009 and 2010.
An agreement with the firm appointed to audit the financial statements will be concluded for the length of time taken to perform the subject 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.
