POLMED SA POLMED S.A. os. Kopernika 21, 83-200 Starogard Gdański
tel. 058 775 09 19, fax 058 560 18 14, infolinia: 0801 033 200 e-mail: polmed@polmed.pl, www.polmed.pl
POLMED S.A.
Legal basis:Article 56 (1) (2) of the Law on Public Offering - current and interim information
Report topic:Deadlines for submission of interim reports in 2015
Report content:
The Board of Directors of POLMED S.A. with its registered office in Starogard Gdański makes public information on deadlines for interim reports in the financial year 2015.
1. Annual reports:
- consolidated and separate annual report for the financial year 2014 - 20 March
2015
2. Semi-annual reports:
- extended consolidated semi-annual report for the first half of 2015 - 31 August
2015
3. Quarterly reports:
- consolidated quarterly report with quarterly financial information for the first quarter of 2015 - 15 May 2015
- consolidated quarterly report with quarterly financial information for the third quarter of 2015 - 3 November 2015.
Pursuant to § 102 (1) of the Decree of the Minister of Finance of 19 February
2009 on current and periodic information provided by issuers of securities and the conditions for recognition as equivalent information required by the law of a non-Member State, the Issuer is not going to publish the quarterly report for the
Kapitał akcyjny 28 350 061 PLN wpłacony w całości, NIP: 592-19-63-724, REGON: 192110780, KRS Nr 0000271013
Organ wydający KRS: Sąd Rejonowy Gdańsk Północ w Gdańsku, Wydział VII Gospodarczy KRS Członkowie Zarządu: Radosław Szubert - Prezes, Romuald Magdoń - Wiceprezes
CERTYFIKOWANY SYSTEM ZARZĄDZANIA JAKOŚCIĄ ISO 9001:2008
POLMED S.A. os. Kopernika 21, 83-200 Starogard Gdański
tel. 058 775 09 19, fax 058 560 18 14, infolinia: 0801 033 200 e-mail: polmed@polmed.pl, www.polmed.pl
fourth quarter of 2014 due to the publication of the annual report for the financial year 2014 during 80 days counted from the last day of the said financial year.
Pursuant to § 101 (2) of the abovementioned Decree, the Issuer also decides not to publish the quarterly report and the consolidated quarterly report for the second quarter of the financial year 2015. In addition, under § 83 (1) and (3) thereof, the Issuer decides not to prepare separate unit quarterly and semi-annual reports. The consolidated quarterly reports will contain quarterly financial information, while the consolidated semi- annual report will include the condensed semi-annual financial statements together with the report of the entity authorized to review the report or opinion on the report reviewed.
The Decree of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities and the conditions for recognition as equivalent information required by the law of a non-Member State
- §103 (1)
Signatures of the persons representing the company
Date | Name | Position/function | Signature |
RADOSŁAW SZUBERT | President of the Board of Directors | ||
ROMUALD MAGDOŃ | Vice-President of the Board of Directors |
Kapitał akcyjny 28 350 061 PLN wpłacony w całości, NIP: 592-19-63-724, REGON: 192110780, KRS Nr 0000271013
Organ wydający KRS: Sąd Rejonowy Gdańsk Północ w Gdańsku, Wydział VII Gospodarczy KRS Członkowie Zarządu: Radosław Szubert - Prezes, Romuald Magdoń - Wiceprezes
CERTYFIKOWANY SYSTEM ZARZĄDZANIA JAKOŚCIĄ ISO 9001:2008
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