GPW Warsaw Stock Group

Ordinary General Meeting of Shareholders 30.06.2021

Schedule of periodic reports publishing
Type of documentDate
Annual Report for 2020 23.04.2021
Consolidated Annual Report for 2020 23.04.2021
Extended consolidated quarterly report
1st quarter 2021 18.05.2021
3rd quarter 2021 16.11.2021
Extended consolidated semiannual report for 1st half 2021 20.08.2021

The Management Board of ELZAB S.A. informs that pursuant to paragraph 79 Act 2 of the Regulation of the Minister of Finance of 29th March 2018 on current and periodic information published by issuers of securities and conditions for recognizing information required by the law of a non-member state as equivalent, does not publish a quarterly report for the fourth quarter of 2020 and quarterly report for the second quarter of 2021 and pursuant to § 62 of Acts 1 and 3 of this Regulation, will not disclose separate quarterly condensed financial statements and separate semi-annual condensed financial statements. The Issuer will provide consolidated interim reports (quarterly and semi-annual), containing appropriate condensed separate financial statements.

Any changes in the dates of publication of periodic reports will be made available to the public in the form of current report.