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GENERAL MEETING

THE SUWARY SPÓŁKA AKCYJNA MANAGEMENT BOARD NOTICE OF CONVENING AN ORDINARY GENERAL MEETING OF SHAREHOLDERS TO BE HELD AT 1 PM, ON MARCH 8, 2017 IN PABIANICE, PIOTRA SKARGI 45/47

15.02.2017

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Calendar 2018/2019

 

Dates of financial reports announcement days and closed periods of SUWARY S.A.
in fiscal year 01.10.2018 – 30.09.2019

SUWARY TERM OF
ANNOUNCEMENT OF
FINANTIAL REPORTS

Financial report

Closed period

31.01.2019

 Individual annual report 2017/2018

2019.01.01 - 2019.01.31 

31.01.2019

 Consolidated annual report 2017/2018

2019.01.01 - 2019.01.31 

28.02.2019

 Consolidated Q I report 2018/2019

2019.01.29 - 2019.02.28

28.06.2019

 Consolidated interim report 2018/2019

2019.05.29 - 2019.06.28

29.08.2019

 Consolidated Q III report 2018/2019

2019.07.30 - 2019.08.29

Article 19 point 11

11. Without prejudice to Articles 14 and 15, a person discharging managerial responsibilities within an issuer shall not conduct any transactions on its own account or for the account of a third party, directly or indirectly, relating to the shares or debt instruments of the issuer or to derivatives or other financial instruments linked to them during a closed period of 30 calendar days before the announcement of an interim financial report or a year-end report which the issuer is obliged to make public according to:
(a) the rules of the trading venue where the issuer’s shares are admitted to trading; or
(b) national law.

Article 3 point 1.25

(25) ‘person discharging managerial responsibilities’ means a person within an issuer, an emission allowance market participant or another entity referred to in Article 19(10), who is:
(a) a member of the administrative, management or supervisory body of that entity; or
(b) a senior executive who is not a member of the bodies referred to in point (a), who has regular access to inside information relating directly or indirectly to that entity and power to take managerial decisions affecting the future developments and business prospects of that entity;