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Current Report No: 36/2011

Title: Selection of an entity authorised to audit financial statements
Date: 2011.22.12
Report no.:  Current Report No: 36/2011

Current Report No: 36/2011

Date of preparation: 22.12.2011

Short name of issuer: ENEA S.A.

Subject: Selection of an entity authorised to audit financial statements

Legal basis: Article 56 item 1(2) of the Act on Offerings – current and periodic information

Content of report:

Acting pursuant to § 5 item 1(19) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities and terms of accepting information required by the laws of a state not being a member state as equivalent The Board of ENEA S.A. (Company, Issuer) informs that according to industry regulations and standards biding as at 22 December 2011 including the Ordinance No 34 of the Minister of Treasury of 29 September 2008 concerning terms and mode of selection of statutory accountants to audit financial statements of companies with state shareholding, Ordinance No 29 of the Minister of Treasury of 23 July 2009 amending the ordinance on the terms and mode of selection of statutory accountants to audit financial statements of companies with state shareholding, and § 20 item 2(1) of the Company's Statute the Supervisory Board of the Company selected KPMG Audyt Sp z o.o. Office in Poznan, as an entity authorised to audit financial statements, to audit individual report of ENEA S.A. and consolidated report of ENEA Capital Group prepared as at 31.03.2012, 30.06.2012, 30.09.2012, 31.03.2013, 30.06.2013, 30.09.2013, 31.03.2014, 30.06.2014 and 30.09.2014 according to IFRS and audit individual report of ENEA S.A. and consolidated report of ENEA Capital Group prepared as at 31.12.2012, 31.12.2013 i 31.12.2014 according to IFRS with translations of reports, statements and opinions from the audit into English.

The selected entity, company KPMG Audyt Sp z o.o. ul. Chłodna 51, 00-867 Warszawa, Office in Poznan, ul. Roosevelta 18, 60-829 Poznan, is entered into the list of entities authorised to audit financial statements maintained by the National Chamber of Statutory Auditors from 24 May 1995 under the register number of 458.

The Issuer used the services of the selected entity within performance of respectively reviews and audits of semi-annual and annual, individual and consolidated financial statements for 2006 and 2007 and respectively reviews and audits of semi-annual and annual, individual and consolidated financial statements for 2008.

A contract with the entity authorised to audit financial statements shall be concluded for the period of performance of the subject of the contract.

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.