Fixed dates of submitting periodic reports of Company Izostal S.A. in financial year 2016
21-01-2016 15:05
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 2016
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 2016:
1. Yearly report for 2015 - March 16, 2016
2. Quarterly reports:
- quarterly report for Q1 of 2016 - May 12, 2016
- quarterly report for Q3 of 2016 - November 10, 2016
3. Half-yearly report for H1 of 2016 - August 26, 2016
Furthermore, the Management Board of Izostal S.A. informs that the Company will not publish quarterly report for Q2 of 2016, 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 Q4 of 2015 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 2016-01-21
Proxy - Marek Matheja 2016-01-21
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: 47-113 Kolonowskie Opolska 29
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
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