1/2022 Publication dates of periodic reports in the financial year 2022

Management Board of CPD S.A. (hereinafter the “Company”) announces the publication dates of periodic reports in 2022:

1. Annual reports:
– stand-alone annual report for 2021 – 27 April 2022
– consolidated annual report for 2021 – 27 April  2022

2. Half year report:
– consolidated half year report for the first half of 2022, containing half year condensed financial statements – 29 September 2022

3. Quarterly reports:
– consolidated quarterly report for the first quarter of 2022, containing quarterly financial information – 30 May 2022
– consolidated quarterly report for the third quarter of 2022, containing quarterly financial information – 28 November 2022

In addition, the Management Board of the Company informs that the Company will not submit the following reports:

– a quarterly report and a consolidated quarterly report for the fourth quarter of 2021 – in connection with the publication of the annual report for 2021 on 27 April 2022, in accordance with § 79 section 2 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and the conditions for recognizing as equivalent information required by the law of a non-member state (consolidated text, Journal of Laws of 2018, item 757) .

– a quarterly report and a consolidated quarterly report for the second quarter of 2022 – in accordance with § 79 section 2 of the above-mentioned Regulation.

 

Legal basis:
§ 80 section 1 of the Regulation of the Minister of Finance of March 29, 2018 on current and periodic information published by issuers of securities and the conditions for recognizing as equivalent information required by the law of a non-member state (consolidated text, Journal of Laws of 2018, item 757).

Signatures of persons representing the Company:
Elżbieta Wiczkowska, Member of the Management Board, 31 January 2022
Iwona Makarewicz, Member of the Management Board, 31 January 2022