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GENERAL MEETING

THE SUWARY SPÓŁKA AKCYJNA MANAGEMENT BOARD NOTICE OF CONVENING AN ORDINARY GENERAL MEETING OF SHAREHOLDERS TO BE HELD AT 1 PM, ON MARCH 8, 2017 IN PABIANICE, PIOTRA SKARGI 45/47

15.02.2017

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Current report 18/2018 Dates of publication of periodic reports in the financial year 2018/2019 lasting from 01.10.2018 to 30.09.2019

Acting pursuant to § 103 (1) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities and conditions recognised as equivalent to information required by the laws of a non-member state _"Regulation"_, the Management Board of Suwary S.A. _The Issuer_ presents the dates of publication of periodical reports in the financial year 2018/2019 lasting from 01.10.2018 to 30.09.2019:
31.01.2019 - individual annual report for the financial year 2017/2018
31.01.2019 - consolidated annual report for the financial year 2017/2018
28.02.2019 - consolidated quarterly report for the first quarter of the financial year 2018/2019
28.06.2019 - consolidated report for the first half of the financial year 2018/2019
28.08.2019- consolidated quarterly report for the third quarter of the financial year 2017/2018
The Management Board of Suwary S.A. declares that:
•Pursuant to § 101 (2) of the Regulation, the Issuer decided to resign from publishing the report for the second and fourth quarter of the financial year 2018/2019;


•Pursuant to § 83 (1) of the Regulation, the Issuer will publish a consolidated quarterly report for first and third quarter of the financial year 2018/2019 containing quarterly financial information of the parent company and will not publish a separate individual quarterly report for this reporting period;


•Pursuant to § 83 (3) of the Regulation, the Issuer informs that it will not publish a separate semi-annual report. The consolidated semi-annual report will include an abbreviated semi-annual financial statement together with a report of the entity authorized to audit the statements and abbreviated additional information;


•Pursuant to § 83 (7) of the Regulation, the Issuer announces that in the case of the annual report and the consolidated annual report, the management report on the issuer's operations and the management report on the operations of the issuer's capital group will be prepared in a single document.


•All periodical reports will be published on the Issuer's website www.suwary.com.pl in the Investor Relations tab.

 

2018-10-31

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