Current Report No. 24/2011
Disclosure of confidential information
Article 56.1.1 of the Act on Public Offering – confidential information
Acting under Article 57.3 of the Act on Public Offering, the Management Board of Ergis-Eurofilms S.A. (the “Issuer”) hereby publishes confidential information whose disclosure has been postponed on the basis of Par. 2.1 of the Regulation of the Minister of Finance of 13 April 2006 on types of information that may infringe a legitimate interest of an Issuer as well as the manner of the Issuer’s conduct in relation to postponing the disclosure of confidential information to the public. Information on postponement of the disclosure obligation was provided to the Financial Supervision Authority on 9 May 2011 (Report No. 5/2011/D).
The postponement related to information on a submitted acquisition offer for an organised part of enterprise of Zakłady Chemiczne Zachem S.A., registered office in Bydgoszcz.
To the best of the Issuer’s knowledge, the offer of Ergis-Eurofilms S.A. was not accepted.
Article 57.1.3 of the Act on Public Offering.
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.