Resolution No. 160/III/2013 - The concise assessment of the situation of ERGIS-EUROFILMS S.A. in the financial year 2012, taking into account the assessment of the system of internal control and the system of managing risks material to the Company
Resolution No. 158/III/2013 - Report on Operations of the Supervisory Board of ERGIS-EUROFILMS S.A.for 2012 and assessment of the financial statements and the Directors' Report on Operations of ERGIS-EUROFILMS S.A. and the ERGIS Group for 2012
RESOLUTION NO. 136/III/2012 - Report on Operations of the Supervisory Board of ERGIS-EUROFILMS S.A. for 2011 and assessment of the financial statements and the Directors' Report on Operations of Ergis-Eurofilms S.A. and the Ergis Group for 2011
RESOLUTION No. 142/III/2012 - The concise assessment of the situation of ERGIS-EUROFILMS S.A. in 2011, including the assessment of the internal control system and the system of management of risk significant for the Company.
In order to avoid any doubts and to present the Issuer’s full position on the matter, ERGIS S.A. hereby informs and explains that all and any documents, reports, financial information, data presentation and other materials are posted in Polish as well as in English versions, and the Issuer, always acting in good faith, assures that it makes every effort to have the ordered and published translations absolutely coherent with the original (Polish) version of the documents.
However, should there be any discrepancy or incoherence between the Polish version of the document and its English translation, ERGIS S.A. explains that the leading and the correct wording and version is the text prepared and disclosed in Polish.