Dates of publishing periodic reports in 2013

Current report no : 3/2013
Report date : 1/9/2013
Abbreviated name : Ciech SA
Subject : Dates of publishing periodic reports in 2013
Legal basis : Article 56, section 1, point 2 The Law on Public Offer - current and periodic information 


The Management Board of Ciech SA, pursuant to §103 (1) of the Polish Regulation of the Minister of Finance dated February 19th, 2009 on current and periodic information published by issuers of securities and the conditions of considering as equivalent of information required by the laws of a country not being a member state [the Ordinance], hereby presents the dates of publication of periodic reports of Ciech SA and Ciech Chemical Group in 2013.
Consolidated quarterly reports will be published as follows:
Q4 2012 - March 1st, 2013
Q1 2013 - May 15th, 2013
Q3 2013 - November 14th, 2013
Annual report will be published as follows:
Non-consolidated annual report for 2012 - April 26th, 2013
Consolidated annual report for 2012 - April 26,th 2013
In accordance with § 101 (2) of the Ordinance, the consolidated quarterly report extended by non-consolidated statement for Q2 of 2013 will not be published. The consolidated report for the 1st half of 2013 extended by semi-annual abbreviated non-consolidated report will be published on August 30st, 2013.

Signatures of the Company’s Representatives : Dariusz Krawczyk – President of the Management Board 

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