Calendar

Deadlines for periodic reports in 2023

The Management Board of Unima 2000 Systemy Teleinformatyczne S.A., on the basis of § 80 (1) of the Regulation of the Minister of Finance of March 29, 2018 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state _ i.e. Dz. U. of 2014, item 133, as amended_. _Regulation_, announces the publication dates of periodic reports in 2022:

1. consolidated quarterly reports:

  • For the first quarter of 2023 - May 30, 2023
  • For the third quarter of 2023 - November 29, 2023

2 Consolidated semi-annual report for the first half of 2023:

together with the condensed semi-annual unconsolidated financial statements - September 28, 2023

3 Separate annual report for 2022:

  • April 25, 2023

4 Consolidated annual report for 2022:

  • April 25, 2023

At the same time, the Company's Management Board declares that:

  • In accordance with § 79(2) of the Ordinance of the Minister of Finance dated March 29, 2018 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state _"Ordinance"_, the Issuer will not provide a quarterly report and a consolidated quarterly report for the fourth quarter of fiscal year 2022 and the second quarter of fiscal year 2023;
  • In accordance with Section 62(1) of the Ordinance, the Issuer will provide consolidated quarterly reports for the first and third quarters of fiscal year 2023 containing quarterly financial information of the parent company and will not provide separate individual quarterly reports for these reporting periods;
  • In accordance with Paragraph 62(3) of the Ordinance, the Issuer will not publish a stand-alone semi-annual report, and therefore the consolidated semi-annual report for the first half of 2023 will include the condensed semi-annual financial statements together with the report of the entity authorized to audit the statements and the condensed notes.