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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 21/2016 Dates of the publication of the periodical reports in the financial year 2016/2017 lasting from 01.10.2016 until 30.09.2017.

Acting under § 103 sec. 1 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodical information provided by issuers of securities and conditions of deeming information required by the regulations of a non-member country equal ("Regulation"), the Management Board of Suwary S.A. (the Issuer) presents dates of the publication of the periodical reports in the financial year 2016/2017 lasting from 01.10.2016 until 30.09.2017:

31.01.2017 – individual annual report for the financial year 2015/2016

31.01.2017 – consolidated annual report for the financial year 2015/2016

01.03.2017 – consolidated quarterly report for the 1st quarter of the financial year 2016/2017

28.06.2017 – consolidated report for the 1st half of the financial year 2016/2017

29.08.2017 – consolidated quarterly report for the 3rd quarter of the financial year 2016/2017

The Management Board of Suwary S.A declares that:

• pursuant to § 83 section 1 of the Regulation, the Issuer shall share the consolidated quarterly report for the 1st and 3rd quarter of the financial year 2016/2017 containing the quarterly financial information of the dominant entity and shall not share the separate individual quarterly report for this reporting period;

• pursuant to § 83 section 3 of the Regulation, the Issuer shall not publish the individual half year report. The consolidated half year report will include abridged financial statement together with the report of the entity authorised to the examination of the statements and the abridged additional information;

  All periodical reports shall be published on the website of the Issuer www.suwary.com.pl in the Investor Relations tab. 

2016-10-25

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