37/2010
37/2010
Appointment of a chartered auditor
Current Report No. 37/2010
Date of preparation: 29 September 2010
Subject: Appointment of a chartered auditor
General legal basis: Article 56.1.2 of the Act on Public Offering – current and periodic information
Content:
The Management Board of Lubelski Węgiel Bogdanka S.A. (the “Company”) hereby announces that the Company’s Supervisory Board at the meeting on 28 September 2010 adopted a resolution on appointing PricewaterhouseCoopers Sp. z o.o. with registered office in Warsaw, Al. Armii Ludowej 14, as an entity authorised to carry out an audit of the Company's financial statements for 2010 and the consolidated financial statements of the Group for 2010 drawn up in accordance with the International Accounting Standards (IAS).
The agreement will be concluded for a period enabling the subject matter of the agreement to be performed.
Since 16 February 1995 PricewaterhouseCoopers Spółka z ograniczoną odpowiedzialnością has been entered in the list of entities authorised to audit financial statements, maintained by the National Chamber of Chartered Auditors under entry number 144.
The Company made use of the services of PricewaterhouseCoopers Sp. z o.o. with regard to the audit of the consolidated financial statements of the Group for three financial years covering jointly the period from 1 January 2006 until 31 December 2008 and with regard to the examination of the forecasts of the Group’s financial results for the period from 1 January until 31 December 2009, which was related to the preparation of the Issue Prospectus. In addition, PricewaterhouseCoopers Sp. z o.o. audited the Company's financial statements for 2009, consolidated financial statements of the Group for 2008 and 2009, and reviewed financial statements for the first half of 2009 and the first half of 2010.
The Company’s Supervisory Board appointed the chartered auditor pursuant to Article 32.1.4 of the Company’s Articles of Association. The appointment complied 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
Date of preparation: 29 September 2010
Subject: Appointment of a chartered auditor
General legal basis: Article 56.1.2 of the Act on Public Offering – current and periodic information
Content:
The Management Board of Lubelski Węgiel Bogdanka S.A. (the “Company”) hereby announces that the Company’s Supervisory Board at the meeting on 28 September 2010 adopted a resolution on appointing PricewaterhouseCoopers Sp. z o.o. with registered office in Warsaw, Al. Armii Ludowej 14, as an entity authorised to carry out an audit of the Company's financial statements for 2010 and the consolidated financial statements of the Group for 2010 drawn up in accordance with the International Accounting Standards (IAS).
The agreement will be concluded for a period enabling the subject matter of the agreement to be performed.
Since 16 February 1995 PricewaterhouseCoopers Spółka z ograniczoną odpowiedzialnością has been entered in the list of entities authorised to audit financial statements, maintained by the National Chamber of Chartered Auditors under entry number 144.
The Company made use of the services of PricewaterhouseCoopers Sp. z o.o. with regard to the audit of the consolidated financial statements of the Group for three financial years covering jointly the period from 1 January 2006 until 31 December 2008 and with regard to the examination of the forecasts of the Group’s financial results for the period from 1 January until 31 December 2009, which was related to the preparation of the Issue Prospectus. In addition, PricewaterhouseCoopers Sp. z o.o. audited the Company's financial statements for 2009, consolidated financial statements of the Group for 2008 and 2009, and reviewed financial statements for the first half of 2009 and the first half of 2010.
The Company’s Supervisory Board appointed the chartered auditor pursuant to Article 32.1.4 of the Company’s Articles of Association. The appointment complied 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