G-ENERGY SA (12/2017) Appointment of an auditor to audit the Company's financial statements for the 2017 financial year

The Management Board of G-Energy S.A. with its registered office in Warsaw (hereinafter referred to as G-ENERGY or the Issuer) hereby informs that the Supervisory Board of G-ENERGY, by virtue of Resolution No. 02 / XII / 2017, acts pursuant to the provisions of § 16 section 2 point. 5 of G-ENERGY's Articles of Association, selected the entity authorized to audit the unitary financial statements of G-ENERGY for the period from January 1, 2017 to December 31, 2017 prepared as at December 31, 2017 and decided to entrust the Atestar Audyt Sp. z o.o. with its registered office in Warsaw, entered into the Register of entities authorized to audit financial statements under number 3918. At the same time, the Supervisory Board of G-ENERGY authorized the Issuer's Management Board to conclude an appropriate agreement with the Office of the Auditor regarding the audit of the G-ENERGY financial report for 2017 . Legal basis: § 3 para. 1 point 11 of Annex No. 3 to the Rules of the ATS - "Current and periodic information provided in the alternative trading system on the NewConnect market".

Source: company website, investor relations, current and periodic reports.

Company information
Company name:G-Energy SA
Adress: Al. Ujazdowskie 18 lok. 10 00-478 Warszawa
Phone:+48 22 2478453

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