Current Report no. 4/2021
Time. 9:40 pm
Subject: Dates of publication of periodic reports in 2021
Legal basis: Article 56 (1)(2) of the Act on Public Offering - current and periodic information
POLNORD SA (the “Company”) hereby informs that in
2021 it will publish periodic reports on the following dates:
1) Individual annual report for 2020 – 15.04.2021
2) Consolidated annual report for 2020 – 15.04.2021
3) Consolidated quarterly reports for:
QI 2021 – 29.05.2021
QIII 2021 – 29.11.2021
4) Consolidated semi-annual report for the first half of 2021 – 28.09.2021.
In accordance with § 79 section 2 of the Regulation the
Company will not publish a consolidated quarterly report for Q4
2020 and Q2 2021.
The Company further announces that in accordance with § 62 sections 1 and 3 the aforementioned consolidated quarterly and semiannual reports will include abridged versions of quarterly and semiannual separate financial reports. Accordingly, the Company will not publish separate quarterly reports or a separate semiannual report.
Legal basis: § 80.1 of the of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and on conditions under which information required by legal regulations of a third country may be recognized as equivalent (“the Regulation”).
SIGNATURES OF THE COMPANY’S REPRESENTATIVES
2021-01-25 Michał Melaniuk - President of the Management Board
2021-01-25 Péter Bódis - Member of the Management Board
2021-01-25 Marcin Gomoła - Member of the Management Board