Ergis

Current reports

25 May 2012, 15:46

04/2012 Appointing an auditor to audit the financial statements for 2012

Current Report No. 04/2012

Subject:

Appointing an auditor to audit the financial statements for 2012.

Legal Basis:

Article 56.1.2 of the Act on Public Offering - current and periodic information

Content:

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.

Legal Basis:

Article 5.1.19 of the Regulation of the Minister of Finance on the Stock Exchange

  • rb 04/2012
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