English
PolishThe Management Board of CELTIC PROPERTY DEVELOPMENTS S.A. (the Company) hereby announces to the public the dates of publishing the periodic reports in 2011:
1. Annual report:
– stand alone annual report for 2010 – 2 May 2011 r. (Monday)
– consolidated annual report for 2010 – 2 maja 2011 r. (Monday)
2. Half year report:
– consolidated interim report for the first half of 2011 containing half year summery financial statement– 31 August 2011 r. (Wednesday)
3. Quarter report:
– consolidated quarter report for the forth quarter of 2010, containing quarter financial information– 1 March 2011 r. (Tuesday)
– consolidated quarter report for the third quarter of 2011, containing quarter financial information– 14 November 2011 r. (Monday)
The Management Board of the Company hereby announces that on the basis of § 101 sec. 2 Decree of Minister of Finance dated 19th of February 2009 on current and periodic information published by issuers of securities and conditions for recognising as equivalent information required by law of nonmember state (Journal of Laws from 2009 No 33 item 259 with subsequent amendments) the Company will not publish the quarter report and consolidated quarter report for the second quarter of 2011 r.
Legal basis:
§ 103 sec. 1 in regards to § 101 sec. 2 and § 83 sec. 1 and 3 Decree of Minister of Finance dated 19th of February 2009 on current and periodic information published by issuers of securities and conditions for recognising as equivalent information required by law of nonmember state (Journal of Laws from 2009 No 33 item 259 with subsequent amendments).
Signatures of the persons entitled to representation:
1. Elżbieta Wiczkowska, Member of the Board, 31.01.2011
2. Christopher Bruce, Member of the Board, 31.01.2011