Source: https://ciechgroup.com/en/relacje-inwestorskie/reports/current-reports/2019/012019/
Timestamp: 2020-01-27 06:31:45
Document Index: 435226152

Matched Legal Cases: ['Art. 56', '§ 80', '§ 62', '§ 62', '§ 62', '§ 79']

CIECH S.A.: 01/2019
Dates of submission of periodical reports in 2019
Date of preparation: 17.01.2019
Subject: Dates of submission of periodical reports in 2019
Legal basis: Art. 56 section 1 point 2 of the Act on Offering – current and periodic information
CIECH S.A. (“the Issuer” or “the Company”) hereby announces the dates of submission of periodical reports in 2019.
a consolidated report for the first quarter of 2019, extended by the abbreviated separate statement – on 28 May 2019;
a consolidated report for the three quarters of 2019, extended by the abbreviated separate statement – on 19 November 2019.
a consolidated report for the first semi-annual period of 2019, extended by the semi-annual abbreviated separate statement – on 10 September 2019
separate annual report for 2018 – on 26 March 2019
consolidated annual report for 2018 – on 26 March 2019
Legal basis: § 80 section 1 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information delivered by issuers of securities and on conditions of recognition of information required under non-member state law regulations as equivalent (Journal of Laws of 2018, item 757) (hereinafter referred to as “the Regulation”).
Moreover, the Issuer informs that:
the consolidated quarterly reports will be extended to include the elements referred to in § 62 section 1 of the Regulation, accordingly, pursuant to this provision, no separate individual quarterly reports will be published;
the consolidated semi-annual report will be extended to include the elements referred to in § 62 section 3 of the Regulation, accordingly, pursuant to this provision, no separate individual semi-annual report will be published;
pursuant to § 62 section 6 of the Regulation, the annual management report on the activities of the Issuer and the annual management report on the activities of the Group will be drawn up as a single document;
pursuant to § 79 section 2 of the Regulation, no quarterly report or consolidated quarterly report for the last quarter of 2018 and for Q2 2019 will be published.
Artur Osuchowski - Member of the Management Board