Ciech

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Current Report No.: 33/2022

Change of the publication date of the consolidated quarterly report for the three quarters of the year 2022

Current Report No.: 33/2022

Date of preparation: 25.08.2022

Abbreviated name of the Issuer: CIECH S.A.

Subject: Change of the publication date of the consolidated quarterly report for the three quarters of the year 2022

Legal basis: Article 56 section 1 point 2 of the Act on Public Offering – current and periodic information

 

Text of the report: 

The Management Board of the Issuer announces a change in the publication date of the consolidated quarterly report for the three quarters of 2022, extended by the abbreviated separate statement, the publication of which, as announced in current report No. 1/2022 of 26 January 2022, was to take place on 17 November 2022.

The change in the timing of the publication of the consolidated quarterly report for the three quarters of 2022, extended by the abbreviated separate statement, is due to the need to have this report audited by an independent auditor, in the process related to the advance payment of the dividend for 2022. The Issuer informed on the intention to pay an advance payment for the dividend for the year 2022 by way of current report no. 32/2022 dated 25 August 2022. 

The new publication date for the consolidated quarterly report for the three quarters of 2022 extended by the abbreviated separate statement and the independent auditor's report on the condensed separate statement of CIECH S.A. audit was set for 30 November 2022. 

 

Legal basis: § 80 section 2 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.

 

Signatures of the Company’s representatives:

Dawid Jakubowicz – President of the Management Board

Kamil Majczak – Member of the Management Board


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