Current reports
Current report no. 1/2024
Deadlines for publishing periodic reports in the financial year 2024
Legal basis:
Art. 56 section 1 point 2 of the Public Offering Act – current and periodic information
Contents of the report:
ZE PAK SA („Company”) announces the dates of publication of periodic reports in the financial year 2024:
1. Standalone and consolidated annual report for 2023 – 17 April 2024
2. Consolidated report on payments to public administration in the financial year 2023 – 17 April 2024
3. Consolidated quarterly report for the 1st quarter of 2024 – 28 May 2024
4. Consolidated semi-annual report for the 1st half of 2024 – 24 September 2024
5. Consolidated quarterly report for the 3rd quarter of 2024 – 26 November 2024
Simultaneously, the Company states that:
- pursuant to § 62 section 1 of the Regulation of the Minister of Finance of 29 March 2018 on the Current and Periodic Information Transmitted by Securities Issuers and the Conditions for Recognizing the Information Required by the Regulations of a Non-Member State as Equivalent ("the Regulation"), the Company will not publish independent quarterly reports, consequently the consolidated quarterly reports will include quarterly financial information,
- pursuant to § 62 section 3 of the Regulation, the Company will not publish standalone semi-annual report, and consequently the consolidated semi-annual report will include the condensed semi-annual financial statement along with the report of entity authorized to audit financial statements, as well as condensed additional information,
- pursuant to § 62 section 6 of the Regulation, the Company will prepare the management board's report on the activities as well as the statements in the form of one document,
- pursuant to § 79 section 2 of the Regulation, the Company will not publish consolidated quarterly report for second and last quarter of 2024.
Legal basis:
§ 80 section 1 of the Regulation of the Minister of Finance of 29 March 2018 on the Current and Periodic Information Transmitted by Securities Issuers and the Conditions for Recognizing the Information Required by the Regulations of a Non-Member State as Equivalent
Signatures of persons representing the Company:
Piotr Woźny – President of the Management Board
Maciej Nietopiel – Vice President of the Management Board
Katarzyna Sobierajska – Vice President of the Management Board