The Management Board of KGHM Polska Miedź S.A. (“the Company”) hereby provides the dates of publication of periodic reports in 2019.
I. Periodic reports for 2018 will be published on the following dates:
1. Annual report for 2018 - 14 March 2019;
2. Consolidated annual report for 2018 - 14 March 2019;
3. Consolidated report on payments to governments - 14 March 2019.
II. Periodic reports for 2019 will be published on the following dates:
1.Consolidated quarterly reports:
- for the first quarter of 2019 -15 May 2019;
- for the third quarter of 2019 - 13 November 2019.
2. Consolidated half-year report for the first half of 2019 - 13 August 2019.
In addition, the Management Board of the Company announces that:
a) the Company will publish consolidated quarterly reports containing quarterly financial information as described in § 62 sec. 1 of the Decree of the Minister of Finance dated 29 March 2018 on current and periodic information published by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state (Journal of Laws of 2018, item 757) (“the Decree”) and therefore it will not publish separate quarterly reports;
b) the Company will not publish a consolidated quarterly report for the last quarter of 2018 and a consolidated quarterly report for the second quarter of 2019, in accordance with § 79 sec. 2 of the Decree;
c) the Company will publish the consolidated half-year report containing half-year condensed financial statements, in accordance with § 62 sec. 3 of the Decree and therefore it will not publish a separate half-year report.
Legal basis: § 80 sec. 1 of the Decree of the Minister of Finance dated 29 March 2018 on current and periodic information published by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state (Journal of Laws of 2018, item 757)