Release dates for periodic reports in financial year from July 1st 2023 to June 30th 2024 Text of the report:

Current Report No. 17/2023

Date: June 17th 2023

Legal basis: Art. 56.1.2 of the Public Offering Act − Current and periodic information

Subject: Release dates for periodic reports in financial year from July 1st 2023 to June 30th 2024 Text of the report:

The Management Board of Skarbiec Holding S.A. (the “Company”) publishes the release dates for periodic reports to be published in the current financial year of the Company covering the four quarters from July 1st 2023 to June 30th 2024.
Release dates for periodic reports in the financial year covering the period from July 1st 2023 to June 30th 2024:
– Annual report and consolidated annual report for the financial year from July 1st 2022 to June 30th 2023 – October 24th 2023;
– Consolidated quarterly report for the first quarter from July 1st 2023 to September 30th 2023 − November 21st 2023;
– Consolidated half-year report for the six months from July 1st 2023 to December 31st 2023 – March 26th 2024;
– Consolidated quarterly report for the third quarter from January 1st 2024 to March 31st 2024 − May 28th 2024.
The Management Board of the Company announces that, acting pursuant to Par. 62.1 of the Regulation of the Minister of Finance on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state, dated March 29th 2018 (Dz.U. of 2018, item 757) (the “Regulation”), the Company, as the parent, will not issue separate quarterly reports, but only consolidated quarterly reports containing quarterly financial information specified in Par. 66.1–4, Par. 66.5 first sentence, and Par. 66.9 of the Regulation, and that, acting pursuant to Par. 62.3 of the Regulation, the Company, as the parent, will not submit a separate half-year report, but only a consolidated half-year report containing condensed half-year financial statements, together with an auditor’s review or audit report, containing a statement of financial position, a statement of profit or loss (general), a statement of changes in equity, a statement of cash flows and notes, with information and data which is significant for a proper assessment of the Company’s assets and financial position but which is not included in the consolidated financial statements.

For the Company:

Piotr Szulec, President of the Management Board
Marek Wędrychowski, Member of the Management Board
 
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