Date: 26 January 2018
Body of the report:
The Management Board of Dino Polska S.A. (“Company”) publishes the dates of publication of periodic reports in the financial year 2018.
1. Annual reports for 2017:
• Annual report for 2017 – 19 March 2018,
• Consolidated annual report for 2017 – 19 March 2018.
2. Consolidated quarterly reports:
• Consolidated quarterly report for Q1 2018 – 15 May 2018,
• Consolidated quarterly report for Q3 2018 – 13 November 2018;
3. Consolidated report for H1 2018 – 21 August 2018;
The Dino Polska also represents that it will not publish separate stand-alone quarterly reports. Consolidated quarterly reports of the Dino Polska Group will contain quarterly financial information of the Company. The Company will not publish a separate stand-alone semi-annual report. In addition, the Dino Polska informs that it will not publish a consolidated quarterly report for Q4 2017 and Q2 2018.
Legal basis: § 103.1 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities and on conditions under which information required by legal regulations of a third country may be recognized as equivalent.