Calendar / Izostal S.A.

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Date	Title
26-04-2019	Annual General Meeting The Annual General Meeting was held on April 26, 2019, in Dąbrowa Górnicza ul. Roździeńskiego 11a at 12:00 p.m.
28-03-2019	Publication of the standalone and consolidated annual report for 2018.
22-11-2018	Publication of the consolidated quarterly report for Q3 of 2018.
15-11-2018	Extraordinary General Meeting The Extraordinary General Meeting was held on November 15, 2018 in Dąbrowa Górnicza ul. Roździeńskiego 11a at 11:00 a.m.
28-08-2018	Publication of the consolidated half-yearly report for H1 of 2018 including shortened half-year financial statement.
09-08-2018	Payment of dividend for 2017. The total amount of the dividend amounts to PLN 2,946,960.00, which gives PLN 0.09 per each share.