According to § 103, passage 1 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodical information […], the Board of Directors of WDX S.A. (the Company) informs about dates of transferring periodical reports in 2017.

1. Extended consolidated quarterly reports:

- for the 4th quarter of 2016 - 27 February 2017

- for the 1st quarter of 2017 - 11 May 2017

- for the 3rd quarter of 2017 - 9 November 2017

2. Consolidated extended mid-year report for the 1st half of 2017, along with an abbreviated financial statement - 25 August 2017

3. Separate annual report for 2016 - 14 April 2017

4. Consolidated annual report for 2016 - 14 April 2017

According to §101, passage 2 of the aforementioned Regulation, the Board of Directors of WDX S.A. has decided to resign from publication of the extended consolidated report for the 2nd quarter of 2017.

The Board of Directors of WDX S.A. hereby states, that according to § 83, passage 1 and passage 3 of the aforementioned Regulation the Issuer will not transfer separate quarterly reports and separate mid-year reports.

WDX SA published this content on 23 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 23 January 2017 09:10:04 UTC.

Original documenthttp://ri.wdx.pl/en/2017/01/cr-42017-dates-of-transferring-periodical-reports-in-2017/

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