Legal basis
Article 56 paragraph 1 item 2 of the Act on the offer – current and periodic information

Current report No. 1 / 2020

The Board of Directors of the ZAKŁAD BUDOWY MASZYN “ZREMB-CHOJNICE” S.A. (Joint Stock Company) (“Issuer”), acting on the basis of the § 80 item 1 of the Regulation of the Minister of Finance as of March 29, 2018 on current and periodic information to be provided by issuers of securities and on the conditions to acknowledge as equivalent the information required by the laws of a non-member state (Journal of Laws as of 2018, item 757), hereinafter the “Regulation”), gives the terms for providing to the public the periodic reports in 2020.

Consolidated quarterly report:

  • for the first quarter of 2020 – May 25, 2020
  • for the third quarter of 2020 – November 23, 2020
    Consolidated semi-annual report:
  • for the 2020 – September 21, 2019
    Separate and Consolidated annual report:
  • for the 2019 – April 23, 2020

At the same time, the Issuer declares that according to the § 62 item 1 and 3 of the Regulation, the consolidated quarterly reports will contain quarterly financial information about the Issuer, while the consolidated semi-annual report will contain the semi-annual shortened separate financial statement, including the report of auditing company on the review or the statement on the examination of this statement, and also informs that according to the § 79 item 2 of the Regulation it will not publish quarterly reports accordingly: for the fourth quarter of 2019 and for the second quarter of 2020.
Legal basis: The § 80 item 1 of the Regulation of the Minister of Finance as of March 29, 2018 on current and periodic information to be provided by issuers of securities and on the conditions to acknowledge as equivalent the information required by the laws of a non-member state (Journal of Laws as of 2018, item 757).

SIGNATURES OF PERSONS ACTING ON BEHALF OF THE COMPANY
Date Name and Surname Position/Function Signature
2020-01-21 Krzysztof Kosiorek-Sobolewski Chairman of the Management Board
2020-01-21 Marcin Garus Deputy Chairman of the Management Board