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Dates of publication of periodic reports in 2019


Dates of publication of periodic reports in 2019

Date of publication: 30.01.2019

Acting on the base of § 80 section 1 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and the conditions for recognition as equivalent of information required by the laws of a non-member state, the Management Board of PROCHEM S.A. informs about the dates of publication of periodic reports in 2019.

EXTENDED CONSOLIDATED QUARTERLY REPORTS (QSr) FOR:

  • the first quarter / 2019 – 2019 May 15
  • the third quarter / 2019 – 2019 November 14


ANNUAL REPORTS FOR 2018

  • separate annual report 2019 April 26
  • consolidated annual report 2019 April 26


EXTENDED CONSOLIDATED SEMI-ANNUAL REPORT

  • for the first half of 2019 2019 September 26


The Issuer informs that according to § 79 section 2 of the Regulation of the Minister of Finance withdraws from the publication of the quarterly report for the fourth quarter of 2018 and the second quarter of 2019.


At the same time, pursuant to § 62 section 1 and section 3 of the Regulation as above, the Management Board of PROCHEM S.A. declares that in the consolidated quarterly reports will publish quarterly financial information concerning the company PROCHEM S.A., and in the consolidated semi-annual report the condensed semi-annual financial statements of the parent company PROCHEM S.A. together with the auditor’s opinion on the review of the financial statements.