Report publishing dates

18.03.2021 (Thursday)
Annual report for 2020
29.04.2021 (Thursday)

Quarterly report for Q1 2021

09.09.2021 (Thursday)
Half-year report for H1 2021
28.10.2021  (Thursday)
Quarterly report for Q3 2021

The Management Board of the Company informs that pursuant to § 79(2) of the Ordinance of the Minister of Finance of March 29, 2018 on current and interim information provided by issuers of securities and on the conditions of recognizing information required under the regulations of a non-EU country as equivalent information, the Company will not publish a quarterly report for Q4 2020 and quarterly report for Q2 2021.

 

Closed periods

February 16, 2021
to March 18, 2021

A closed period related to work on the preparation and publishing of an annual report for 2020.

March 30, 2021
to April 29, 2021

A closed period related to work on the preparation and publishing of a quarterly report for Q1 2021.

August 10, 2021
to September 9, 2021

A closed period related to work on the preparation and publishing of a semi-annual report for H1 2021.

September 28, 2021
to October 28, 2021

A closed period related to work on the preparation and publishing of a quarterly report for Q3 2021.

  • When do closed periods occur and what is their purpose?

Pursuant Article 19(11) of Regulation (EU) No 596/2014 of the European Parliament and of the Council of April 16, 2014 on market abuse (market abuse regulation), which has been in force since July 3, 2016, a person discharging managerial responsibilities within an issuer shall not conduct any transactions on its own account or for the account of a third party, directly or indirectly, relating to the shares or debt instruments of the issuer or to derivatives or other financial instruments linked to them during a closed period of 30 calendar days before the announcement of an interim financial report.

  • Who is subject to the closed periods?
According to Article 3 clause 1 item 25 of the Regulation (EU) No 596/2014 of the European Parliament and the Council of 16 April 2014 on the abuse on the market (MAR Regulation), “a person discharging managerial responsibilities” means a person related to an issuer, a player on a market for emission allowances, or another entity, referred to in Article 19 clause 10, who:
a) is a member of an administrative, governing, or supervisory body of this entity; or
b) performs managerial functions, not being member of the bodies referred to in a), whereby has permanent access to confidential information regarding, directly or indirectly, this entity, and has a management decision making power having a bearing on the further development and the economic outlook of this entity.

 

Dividend

 

Dividend record

 

Dividend Payment

 

Dates of General Meetings

 
Date of registering participation in the Extraordinary General Meeting
 
Extraordinary General Meeting
 
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