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Enea S.A. — Audit Report / Information 2017
Dec 19, 2017
5597_rns_2017-12-19_dc3a1931-2ff0-47ac-b1e8-14de7c668e5e.html
Audit Report / Information
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Current Report No.: 42/2017
Date of publication: 19.12.2017
Short name of issuer: Enea S.A.
Subject: Selection of an entity authorised to audit financial statements
Legal basis: Article 56 item 1(2) of the Act on Offerings - current andperiodic information
Content of report:
The Management Board of Enea S.A. ("Company", "Issuer") informs that on19 December 2017 the Company's Supervisory Board selectedPricewaterhouseCoopers Sp. z o.o., as an entity authorised to auditfinancial statements, with which an agreement for financial statementsaudit and review will be concluded.
The scope of the agreement will be:
• reviews of the non-consolidated statements of Enea S.A. andconsolidated statements of Enea Capital Group as at 30 June of a givenyear (2018, 2019 and 2020), pursuant to EU IFRS and preparing a reportfrom the review in Polish and English.
• audit of the non-consolidated statements of Enea S.A. and consolidatedstatements of Enea Capital Group as at 31 December of a given year(2018, 2019 and 2020), pursuant to EU IFRS and preparing the auditreport in Polish and English.
Irrespective of the above, based on the aforementioned agreement, theselected entity will perform additional services including e.g.verification activities relating to the indicated financial aspects aswell as the audit of the regulatory report under the provisions of theEnergy Law.
The agreement with the selected entity will be concluded for the periodof performing the obligations resulting therefrom.
PricewaterhouseCoopers Sp. z o.o., Al. Armii Ludowej 14, 00-638 Warsaw,is entered into the list of entities authorised to audit financialstatements maintained by the National Chamber of Statutory Auditorsunder the register number of 144.
The Issuer used the services of PricewaterhouseCoopers Sp. z o.o. asregards the performance of the audit of the non-consolidated andconsolidated annual financial statements for 2005.
Detailed legal basis: § 5 item 1(19) of the regulation of the Ministerof Finance of 19 February 2009 on current and periodic informationpublished by issuers of securities [...]