English
PolishManagement Board of Celtic Property Developments SA (The Company) announces the dates of publication of interim reports in 2013:
1. Annual reports:
– Individual Annual Report for the year 2012 – 21 March 2013 (Thursday)
– Consolidated Annual Report for the year 2012 – 21 March 2013 (Thursday)
2. Semi-Annual Report:
– Consolidated Half Year Report for the first half of 2013, including the interim condensed financial statements – 29 August 2013 (Thursday)
3. Quarterly reports:
– Consolidated Quarterly Report for the first quarter of 2013, including quarterly financial information – 15 May 2013 (Wednesday)
– Consolidated Quarterly Report for the third quarter of 2013, including quarterly financial information – 14 November 2013 (Thursday)
Additionally, Management Board of the Company announces that the Company has will not publish the following reports:
– Quarterly Report and the Consolidated Quarterly Report for the fourth quarter of 2012 – in accordance to the publication of the Annual Report for the year 2012 on March 21, 2013, pursuant to § 102 paragraph 1 of the Regulation of the Minister of Finance on 19 February 2009 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the law of a non-member state (Journal of Laws of 2009 No. 33, item. 259 , as amended. amended).
– Quarterly Report and the Consolidated Quarterly Report for the second quarter of 2013 – in accordance to § 101. 2 of the said Regulation.
Legal basis:
§ 103. 1 in accordance with § 83 sec. 1 and 3 of the Ordinance of the Minister of Finance on 19 February 2009 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the law of a non-member state (Journal of Laws of 2009 No. 33, item . 259, as amended. d.).
Signatures of persons representing the Company:
1 Elizbieta Donata Wiczkowska, Board Member, 21 January 2013,
2 Piotr Sylwester Turchoński, Proxy, 21 January 2013,