1/2016
Boryszew SA (“Company”) publishes the dates of publication of periodic reports in the financial year 2016.
I. Annual reports for 2015:
Annual report for 2015 – 21 March 2016,
Consolidated annual report for 2015 – 21 March 2016.
2. Consolidated quarterly reports:
Consolidated quarterly report for Q1 2016 – 16 May 2016,
Consolidated quarterly report for Q3 2016 – 10 November 2016;
3. Consolidated report for H1 2016 – 31 August 2016;
The Company also represents that, pursuant to § 83.1 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities and on conditions under which information required by legal regulations of a third country may be recognised as equivalent (Dziennik Ustaw from 2014, item 133) (“Regulation”), the Company will not publish separate quarterly reports. Consolidated quarterly reports of the Boryszew Group will contain condensed quarterly consolidated financial statements and quarterly financial information.
In addition, the Company informs that the Company will not publish a consolidated quarterly report for Q4 2015 or a consolidated quarterly report for Q2 2016 pursuant to the provisions of § 102.1 and
§ 101.2 of the Regulation. The Company will not publish a separate semi-annual report pursuant to
§ 83.3 of the Regulation.
Legal basis:
Article 56.1(2) of the Act on Public Offering – current and periodic information
§ 103.1 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities and on conditions under which information required by legal regulations of a third country may be recognized as equivalent.
Signatures:
Piotr Szeliga – chairman of the management board
Translation from the original Polish version.
In the event of differences resulting from the translation, reference should be made to the official Polish version.