By Current report No. 2/2012
Date prepared: 16.01.2012
Issuer's abbreviated name
POLIMEX-MOSTOSTAL
Subject:
Dates of submission of periodical reports on a permanent basis
Legal grounds:
Art. 56 (1) (2) of the Act on Public Offerring - current and
periodical information
The Management Board of Polimex-Mostostal S.A. with its
registered office in Warsaw at ul. Czackiego 15/17.
a) acting pursuant to paragraph 83 (1) of the Ordinance of
the Minister of Finance dated 19 February 2009 on current and
periodical information provided by issuers of securities and
terms of deeming information required by the regulations of a
non-Member State equivalent (Dz.U [Journal of Laws] No. 33,
item 259 as amended) submits a statement on the intent of
permanent submission of consolidated quarterly reports of the
Capital Group containing quarterly financial information,
b) informs the public about dates of submission of periodical
reports for 2012 on a permanent basis.
Dates of submission of periodical reports in 2001 are as
follows:
1/ 20.03.2012 r. - annual report for 2011;
- consolidated annual report for 2011;
2/ 14.05.2012 r. - extended consolidated report for Q1
2012.
3/ 30.08.2012 r. - half-year report for 2012;
- consolidated half-year report for 2012;
4/ 09.11.2012 r. - extended consolidated report for Q3 2012.
Signatures of persons representing the Company:
Wojciech Wilomski - Director of the Corporate Governance
Office
1
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| Documents associés | |
| Dates of submission of periodical reports on a permanent basis |
