Art. 56 sec. 1 clause 2 of the Offer Act – current and periodical information
Content of the report:
Pursuant to §80 (1) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodical information to be disclosed by security issuers and on conditions of recognition of information required by the laws of a state that is not a member-state (Journal of Laws Dz.U,2018.757) (hereinafter referred to as the ‘Regulation’) , the Management Board of OEX S.A. with registered office in Warsaw (hereinafter referred to as ‘OEX S.A.’ or the ‘Issuer’) hereby determines the following dates for the presentation of interim statements in 2019:
Consolidated quarterly financial statements for the first quarter of 2019 – 16/05/2019
Consolidated quarterly financial statements for the third quarter of 2019 – 14/11/2019
Consolidated half-yearly financial statements for the first half of 2019 – 05/09/2019
Annual financial statements for 2018 – 10/04/2019
Consolidated annual financial statements for 2018 – 10/04/2019
Acting pursuant to §79 (2) of the Regulation, the Issuer will not publish the quarterly financial statements nor the consolidated quarterly financial statements for the fourth quarter of 2018 and for the last quarter of 2019.
Pursuant to § 62 (1) and (3) of the Regulation, the Company shall not publish separate quarterly statements and separate half-yearly statements since the consolidated quarterly statements and the consolidated half-yearly statements shall contain the separate financial information of the Company.
All amendments as to the dates of publication of the Issuer’s interim statements shall be announced publicly in the ongoing reports.
Robert Krasowski – Member of the Management Board,
Tomasz Słowiński – Member of the Management Board,