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DATES OF PUBLICATION OF PERIODICAL REPORTS...

DATES OF PUBLICATION OF PERIODICAL REPORTS IN 2021 AND INFORMATION ABOUT SUBMISSION OF CONSOLIDATED REPORTS

29/01/2021 12:10

Current report 3/2021

The Management Board of Polenergia S.A. (“Issuer”) hereby publicly announces the dates of submission of periodical reports in 2021:
1.    The unit and consolidated annual report for 2020 will be published on 30 March 2021.

2.    The consolidated quarterly reports will be published on the following dates:
a.    for the first quarter of 2021 on 18 May 2021.
b.    for the third quarter of 2021 on 23 November 2021.

Pursuant to § 79(2) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodical information provided by issuers of securities and terms for deeming information required under legal provisions of a country which is not a member state equivalent (“Regulation”), the quarterly report for the second quarter of 2021 will not be published.

The consolidated quarterly reports will contain quarterly abbreviated consolidated financial statements and financial information referred to in § 62(1) of the Regulation.

3.    The consolidated report for the first half-year of 2021 will be published on 11 August 2021.
The consolidated report for the first half-year of 2021 will contain a half-year abbreviated consolidated financial statements and half-year abbreviated financial statements of the Issuer in compliance with § 62(3) of the Regulation.

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