Fixed dates of submitting periodic reports of Company Izostal S.A. in financial year 2014

Date of issue: 2014-01-22

Legal basis: Art. 56 clause 1 item 2 of the public offering act - current and periodic information

SUBJECT:
Fixed dates of submitting periodic reports of Company Izostal S.A. in financial year 2014

CONTENT OF THE REPORT:
The Management Board of Izostal S.A. ("Company”) announces fixed dates of submitting periodic reports of Izostal S.A. in financial year 2014:
 
 
1. Yearly report for 2013 - April 21, 2014
2. Quarterly reports:
- quarterly report for Q1 of 2014 - May 13, 2014
- quarterly report for Q3 of 2014 - November 12, 2014
3. Half-yearly report for H1 of 2014 - August 27, 2014
 
Furthermore, the Management Board of Izostal S.A. informs that the Company will not publish quarterly report for Q2 of 2014, as per provisions of art.  101 clause 2 of the Regulation of the Minister of Finance on current and periodic information submitted by issuers of securities.

The Company will not be publishing quarterly report for Q4of 2013 year, pursuant to adjustment of Article No. 102 (1) of the Regulation mentioned above.

Specific legal basis: § 103, clause 1 of the Regulation of the Minister of Finance of February 19, 2009 on current and periodic information submitted by issuers of securities and conditions of recognizing information required by law of a non-EU state as equivalent (Journal of Laws of 2009 no. 33 item 259 as amended).

SIGNATURES OF PERSONS REPRESENTING THE COMPANY:
Management Board President - Marek Mazurek  2014-01-22
Proxy - Marek Matheja 2014-01-22

INFORMATION ON THE ENTITY:
Full name of the issuer: IZOSTAL SPÓŁKA AKCYJNA
Abbreviated name of the issuer:  IZOSTAL S.A
Sector based on the classification of Warsaw Stock Exchange:  Other industry
Address: 47-120 Zawadzkie Polna 3
Telephone: (77) 405 65 00      
Fax: (77) 405 65 01
e-mail:info@izostal.com.pl
www.izostal.com.pl
VAT No. [NIP]:756-00-10-641
Statistical No. [REGON]: 530884678