Ciech

Szukaj
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Current Report No.: 02/2024

Dates of submission of periodical reports in 2024

Current Report No.: 2/2024

Date of preparation: 29.01.2024

Abbreviated name of the Issuer: CIECH S.A.

Subject: Dates of submission of periodical reports in 2024

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

 

Text of the report:

CIECH S.A. (the “Issuer”) hereby announces the dates of submission of periodical reports in 2024: 

1. Quarterly reports:

  • a consolidated report for the first quarter of 2024, extended by the abbreviated separate statement will be published on May 29, 2024;
  • a consolidated report for the three quarters of 2024, extended by the abbreviated separate statement will be published on November 15, 2024.

 

2. Semi-annual report:

A consolidated report for the first semi-annual period of 2024, extended by the semi-annual abbreviated separate statement will be published on August 23, 2024.

3. Annual reports:

  • separate annual report for 2023 will be published on April 30, 2024;
  • consolidated annual report for 2023 will be published on April 30, 2024.

 

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 2023 and for the second quarter of 2024 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:

Kamil Majczak – President of the Management Board

Marcin Puziak – Member of the Management Board


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