Publication dates of periodical reports in 2018

Publication dates of periodical reports in 2018

The Management Board of Poznańska Korporacja Budowlana Pekabex S.A. (hereinafter referred to as the “Company”) would like to inform you about fixed dates for submission of periodical reports in 2018:

– consolidated annual report for 2017 on 25 April 2018

– consolidated quarterly report for Q1 2018 on 25 May 2018

– consolidated semi-annual report for H1 2018 on 7 September 2018

– consolidated quarterly report for Q3 2018 on 23 November 2018

Furthermore:

– in accordance with Section 83(1) and Section 83(3) of the Ordinance of the Minister of Finance of 19 February on Current and Periodical Information (…) (“Dziennik Ustaw” [Journal of Laws] of 2009, No. 33, item 259) (hereinafter referred to as the “Ordinance”), the Company will not publish separate quarterly reports and a separate semi-annual report because the consolidated quarterly reports and the consolidated semi-annual report will contain separate financial information of the Company.

– in accordance with Section 101(2) of the Ordinance, the Company will not publish consolidated quarterly reports for Q2 2018 and Q4 2018.

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