Current report number: 12/2022
Data: 28 March 2022
Pursuant to§ 80 (2) 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’ or the ‘Issuer’) hereby informs whom it may concern that the date of publication of the separate and consolidated annual financial statements for 2021, as indicated in ongoing report No. 3/2022 dated 31 January 2022, is hereby changed from 31 March 2022 (the existing publication date) to 11 April 2022 (new publication date).
The remaining dates and information disclosed in ongoing report No. 3/2022 dated 31 January 2022 remain unchanged.
Art. 56 sec. 1 clause 2 of the Offer Act – current and periodical information
Tomasz Słowiński – Member of the Management Board
Robert Krasowski – Member of the Management Board