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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 28/2014 Dates of publishing periodical reports in fiscal year 2015/2016 running from 1 October 2015 to 30 September 2016

Acting pursuant to § 103 par. 1 of the Regulation of the Minister of Finance of 19 February 2009 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 recognised as equivalent (Regulation), Management Board of Suwary S.A. (Issuer) presents the dates of informing the public about periodical reports in fiscal year 2015/2016 running from 1 October 2015 to 30 September 2016:

27 November 2015 - consolidated quarterly report for the 4th quarter of fiscal year 2014/2015.

29 January 2016 - unit annual report for fiscal year 2014/2015

29 January 2016 - consolidated annual report for fiscal year 2014/2015

12 February 2016 - consolidated quarterly report for the 1st quarter of fiscal year 2015/2016

31 May 2016 - consolidated report for the 1st half of fiscal year 2015/2016

12 August 2016 - consolidated quarterly report for the 3rd quarter of fiscal year 2015/2016

 

Acting pursuant to § 101 par. 2 of the Regulation, the Issuer has made a decision to resign from publishing the report for the 2nd quarter of fiscal year 2015/2016.

 

Simultaneously, the Issuer explains that in connection with the planned implementation to Polish regulations of the amended Directive on the harmonisation of transparency requirements in relation to information about issuers whose securities are admitted to trading on a regulated market, the above indicated dates as well as the scope of periodical information provided may be changed. Any changes in the above scope shall be comunicated by the Issuer in a separate current report.  

2015-10-27

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