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) –
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
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.