UNIBEP S.A. ("the Issuer") hereby publishes the deadlines for publishing periodic reports in the financial year:

 

2018

1. Consolidated quarterly reports:

- extended consolidated quarterly report for the first quarter of 2018 will be published on 15 May 2018

- extended consolidated quarterly report for the third quarter of 2018 will be published on 15 November 2018.

2. Extended consolidated semi-annual report for the first half of 2018 will be published on 31 August 2017.

3. Annual reports:

- separate annual report for 2017 will be published on 30 March 2018

- consolidated annual report for 2017 will be published on 30 March 2018.

At the same time, the Issuer declares that, in accordance with § 83 paragraph 1 and section 3 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodical information provided by issuers of securities and on conditions for the recognition of information required in accordance with the law of non-member states as equivalent (Journal of Laws of 2009 No. 33, item 259 as amended) ("Regulation"), consolidated quarterly reports and consolidated semi-annual report will include the quarterly financial information and half-year condensed separate financial statements accordingly. Therefore, UNIBEP S.A. will not publish separate, individual quarterly reports, and will not publish separate individual semi-annual report for the first half of 2017.
In addition, the Issuer announces that pursuant to § 101 (2) of the Regulation, the Issuer will not publish extended consolidated quarterly reports for respectively the second quarter of 2017 and the last quarter of 2016.
Specific legal basis: § 103 (1) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodical information provided by issuers of securities and on conditions for the recognition of information required in accordance with the law of non-member states as equivalent (Journal of Laws of 2009., No. 33, item 259 as amended).

 

2017


1. Consolidated quarterly reports:

- extended consolidated quarterly report for the first quarter of 2017 will be published on 16 May 2017

- extended consolidated quarterly report for the third quarter of 2017 will be published on 15 November 2017.

2. Extended consolidated semi-annual report for the first half of 2017 will be published on 28 August 2017.

3. Annual reports:

- separate annual report for 2016 will be published on 14 March 2017

- consolidated annual report for 2016 will be published on 14 March 2017.

At the same time, the Issuer declares that, in accordance with § 83 paragraph 1 and section 3 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodical information provided by issuers of securities and on conditions for the recognition of information required in accordance with the law of non-member states as equivalent (Journal of Laws of 2009 No. 33, item 259 as amended) ("Regulation"), consolidated quarterly reports and consolidated semi-annual report will include the quarterly financial information and half-year condensed separate financial statements accordingly. Therefore, UNIBEP S.A. will not publish separate, individual quarterly reports, and will not publish separate individual semi-annual report for the first half of 2017.
In addition, the Issuer announces that pursuant to § 101 (2) of the Regulation, the Issuer will not publish extended consolidated quarterly reports for respectively the second quarter of 2017 and the last quarter of 2016.
Specific legal basis: § 103 (1) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodical information provided by issuers of securities and on conditions for the recognition of information required in accordance with the law of non-member states as equivalent (Journal of Laws of 2009., No. 33, item 259 as amended).

 

2016

Dates for making interim reports available to the general public in 2016:

  1. Extended consolidated quarterly for the 1st quarter of 2016 shall be published on 12 May 2016
  2. Extended consolidated semi-annual for the 1st half of 2016 shall be published on 25 August 2016
  3. Extended consolidated quarterly for the 3rd quarter of 2016 will be published on 10 November 2016
  4. Individual annual for the financial year 2015 shall be published on 16 March 2016
  5. Consolidated annual for the financial year 2015 shall be published on 16 March 2016

Furthermore, the Issuer informs that it will not publish the extended consolidated quarterly report for the 4th quarter of 2015 (legal basis: § 102, sect. 1 of the Regulation) and the extended consolidated report for the 2nd quarter of 2016 and that it will not present separate individual quarterly and semi-annual reports.

Legal base: § 103 sect. 1 of the Regulation of the Minister of Finance of 19 February 2009 concerning current and interim information submitted by issuers of shares and conditions for considering as equivalent information required by legislation of a state not being a member state (Journal of Laws of 28 February 2009, No 33, item 259).

2015

Dates for making interim reports available to the general public in 2015:

  1. Extended consolidated quarterly for the 1st quarter of 2015 shall be published on 15 May 2015
  2. Extended consolidated semi-annual for the 1st half of 2015 shall be published on 31 August 2015
  3. Extended consolidated quarterly for the 3rd quarter of 2015 will be published on 13 November 2015
  4. Individual annual for the financial year 2014 shall be published on 20 March 2015
  5. Consolidated annual for the financial year 2014 shall be published on 20 March 2015

Furthermore, the Issuer informs that it will not publish the extended consolidated quarterly report for the 4th quarter of 2014 (legal basis: § 102, sect. 1 of the Regulation) and the extended consolidated report for the 2nd quarter of 2015 and that it will not present separate individual quarterly and semi-annual reports.

Legal base: § 103 sect. 1 of the Regulation of the Minister of Finance of 19 February 2009 concerning current and interim information submitted by issuers of shares and conditions for considering as equivalent information required by legislation of a state not being a member state (Journal of Laws of 28 February 2009, No 33, item 259).