Publication of financial reports

POLNORD SA (the “Company”) hereby informs that in 2019 it will publish periodic reports on the following dates:

1) Individual annual report for 2018 (R) – 30.04.2019
2) Consolidated annual report for 2018 (RS) – 30.04.2019
3) Consolidated quarterly reports (QSr) for:
QI 2019 – 30.05.2019
QIII 2019 – 29.11.2019
4) Consolidated semi-annual report for the first half of 2019 (PSr) – 30.09.2019.

In accordance with § 79 section 2 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”). The Company will not publish a consolidated quarterly report for Q4 2018 and Q2 2019.

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.

  • POLNORD SA (joint stock company)
  • 02-972 Warszawa, ul. Adama Branickiego 15
  • KRS (number of entry into the National Court Register): 0000041271
  • NIP (Tax Identification Number): 583-000-67-67
  • REGON (statistical number): 000742457
  • Registered share capital of:
  • PLN 65,386,254 (paid in full)
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  • Information on significant events in the Company and the financial and operational results straight to your e-mail.

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