Current reports
Current report no. 14/2012
Selection of a chartered auditor
Legal basis:
Art. 56 section 1 point 2 of the Public Offering Act - Current and periodic information
Contents of the report:
Zespół Elektrowni „Pątnów-Adamów-Konin” S.A. ("Company") informs that on November 26, 2012 the Supervisory Board of the Company, acting based on § 20 section 2 point 6 of the Articles of Association, selected Ernst & Young Audit Sp. z o.o.as an entity authorized to audit the financial report of the Company and consolidated financial report of the Capital Group for which the Company is a dominant entity, for the year ending December 31, 2012. The Supervisory Board, in relation to the selection of Ernst & Young Audit Sp. z o.o., provided its consent to conclusion with Ernst & Young Audit Sp. z o.o. an agreement for the audit of the financial reports for the year ending on December 31, 2012. The Supervisory Board selected the entity authorized to audit the financial reports in compliance with applicable law and standards.
Ernst & Young Audit Sp. z o.o. is seated at Rondo ONZ 1, 00-124 Warsaw.
Ernst & Young Audit Sp. z o.o. was entered to the list of entities authorized to examine financial reports under number 130.
The Company engaged Ernst & Young Audit Sp. z o.o. to audit the separate and consolidated financial reports in years from 2002 to 2011 and to review financial reports for the first six month of years from 2002 to 2012.
Legal Basis: § 5 Section 1 Item 19 of the Regulation issued by the Finance Minister on 19 February 2009 on the Current and Periodic Information Transmitted by Securities Issuers and the Conditions for Recognizing the Information Required by the Regulations of a Non-Member State as Equivalent.
Signatures of persons representing the company:
Katarzyna Muszkat – President of the Management Board
Anna Striżyk – Vice President of the Management Board