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Current Report No.: 2/2023

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Dates of submission of periodical reports in 2023

Current Report No.: 2/2023

Date of preparation: 18.01.2023

Abbreviated name of the Issuer: CIECH S.A.

Subject: Dates of submission of periodical reports in 2023

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

Report:

 

CIECH S.A. (the “Issuer”) hereby announces the dates of submission of periodical reports in 2023 

  1. Quarterly reports:
    2. • a consolidated report for the first quarter of 2023, extended by the abbreviated separate statement will be published on May 25, 2023; 
    • a consolidated report for the three quarters of 2023, extended by the abbreviated separate statement will be published on November 16, 2023.

  2. Semi-annual report:
    A consolidated report for the first semi-annual period of 2023, extended by the semi-annual abbreviated separate statement will be published on September 7, 2023.

  3. Annual reports:
    • separate annual report for 2022 will be published on March 23, 2023;
    • consolidated annual report for 2022 will be published on March 23, 2023.

  4. Moreover, the Issuer informs that:
    • the consolidated quarterly reports will be extended to include the elements referred to in § 62 section 1 of the Regulation, accordingly, pursuant to this provision, no separate individual quarterly reports will be published;
    • the consolidated semi-annual report will be extended to include the elements referred to in § 62 section 3 of the Regulation, accordingly, pursuant to this provision, no separate individual semi-annual report will be published;
    • pursuant to § 71 section 8 of the Regulation, the annual management report on the activities of the Issuer and the annual management report on the activities of the Group will be drawn up as a single document;
    • pursuant to § 79 section 2 of the Regulation, no quarterly report or consolidated quarterly report for the last quarter of 2022 and for the second quarter of 2023 will be published.

 

Legal basis: § 80 section 1 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 (Journal of Laws of 2018, item 757) (the “Regulation”).

 

Signatures of the Company’s representatives:

Dawid Jakubowicz – President of the Management Board

Jarosław Romanowski – Member of the Management Board

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