| Election of the entity authorised to audit financial statements |
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| Own release | |
| 18.06.2009 | |
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In accordance with Par. 5.1.19 of the Regulation of the Minister of Finance dated February 19th 2009 on current and periodic information to be published by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state (Journal of Laws No. 33 of 28 February 2009, item 259), the Management Board of PETROLINVEST S.A. (the “Company”) announces that on 17 June 2009 the Supervisory Board of PETROLINVEST S.A. passed the resolution appointing Ernst&Young Audit Spółka z ograniczoną odpowiedzialnością as the entity authorised to review standalone financial statements of PETROLINVEST S.A. and consolidated financial statements of PETROLINVEST Group for the first half of 2009 and to audit standalone financial statements of PETROLINVEST S.A. and consolidated financial statements of PETROLINVEST Group for 2009.
Ernst&Young Audit Spółka z ograniczoną odpowiedzialnością headquartered in Warsaw, at Rondo ONZ 1, is registered in the register of auditors held by the National Chamber of Statutory Auditors under no. 130. Ernst&Young Audit Spółka z ograniczoną odpowiedzialnością previously provided its services to PETROLINVEST S.A. in respect of auditing standalone and consolidated annual financial statements for the years 2006-2008 and reviewing standalone and consolidated statements for 1st half 2007 and 1st half 2008. Furthermore, Ernst&Young Audit Spółka z ograniczoną odpowiedzialnością provided its services to the Company in the process of preparing the prospectus and the registration document. The Company Supervisory Board elected the aforementioned entity in accordance with Par. 20.1.1 of the Statutes of PETROLINVEST S.A. The election was carried out in accordance with the binding regulations of law and professional standards. Download current report no. 51/2009 |