Current Report No. 04/2012
Appointing an auditor to audit the financial statements for 2012.
Article 56.1.2 of the Act on Public Offering - current and periodic information
The Management Board of ERGIS-EUROFILMS S.A. hereby announces that on 24 May 2012 the Company’s Supervisory Board, the body competent under Article 20.2.4 of the Company’s Articles of Association, pursuant to resolution No. 143/II/2012 and in compliance with the recommendation of the audit committee has appointed Roedl Audit Sp. z o.o. with registered office in Warsaw at ul. Sienna 73, 00-838 Warsaw, as chartered auditor, for the purpose of auditing the financial statements for 2012.
Roedl Audit Sp. z o.o. has been entered in the list of entities authorised to audit financial statements, maintained by the National Chamber of Chartered Auditors under entry number 2623.
Roedl Audit Sp. z o.o. has been appointed to review the interim financial statements of ERGIS-EUROFILMS S.A. and the ERGIS Group as well as to audit the annual separate and consolidated financial statements for 2012.
Roedl Audit Sp. z o.o. reviewed the interim financial statements and audited the annual financial statements for 2011 of ERGIS-EUROFILMS and the ERGIS Group. The appointment complies with the binding provisions and professional standards.
Article 5.1.19 of the Regulation of the Minister of Finance on the Stock Exchange
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.