Grupa LOTOS S.A. (the “Company”) hereby announces the release dates for periodic reports in the 2019 financial year:
• Full-year report for 2018 – March 7th 2019
• Consolidated quarterly report for the first quarter of 2019 – April 30th 2019
• Consolidated report for the first half of 2019 – August 13th 2019
• Consolidated quarterly report for the third quarter of 2019 – October 30th 2019.
The Company further announces that, as permitted by Par. 79.2 of the Regulation of the Minister of Finance of March 29th 2018 (the “Regulation”), it will not issue a consolidated quarterly report for the fourth quarter of 2018 or a consolidated quarterly report for the second quarter of 2019.
The full-year report for 2018 will contain:
• consolidated full-year report of the LOTOS Group
• separate full-year report of Grupa LOTOS S.A.
In accordance with Par. 62.1 of the Regulation, the consolidated quarterly reports of the LOTOS Group will contain:
• quarterly condensed consolidated financial statements of the LOTOS Group
• quarterly financial information of Grupa LOTOS S.A.
In accordance with Par. 62.3 of the Regulation, the consolidated half-year report of the LOTOS Group will contain:
• half-year condensed financial statements of Grupa LOTOS S.A.
• half-year condensed consolidated financial statements of the LOTOS Group.
The Management Board of Grupa LOTOS S.A. further announces that the ‘Consolidated report on payments to governments’ will be released on March 7th 2019.
Par. 80.1 of the Minister of Finance’s Regulation 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).