Financial calendar for publication of periodical reports in 2022
GLOBE TRADE CENTRE S.A.
(Incorporated and registered in Poland with KRS No. 61500)
(Share code on the WSE: GTC.S.A)
(Share code on the JSE: GTC ISIN: PLGTC0000037)
(“GTC” or “the Company”)
Current report number: 12/2022
Financial calendar for publication of periodical reports in 2022 and information on submitting
consolidated periodical reports
The Management Board of Globe Trade Centre S.A. ("Company"), hereby announces publication dates
of periodical reports in 2022:
I. Annual report and consolidated annual report for 2021 - 30 March 2022.
II. Consolidated quarterly reports
1st quarter of 2022 – 12 May 2022
3rd quarter of 2022 – 16 November 2022
III. Consolidated semi-annual report for the 1st half of 2022 – 24 August 2022.
Simultaneously, following the regulations of §62 sec. 1 and 3 of the Regulation of the Council of Ministers
of 29 March 2018 concerning the submission of current periodical information by the securities’ issuers
and also the conditions of recognizing as equal the information demanded by the national lawful
regulation of a country which does not hold the membership in European Union, Company informs that
it is its intention to present in the consolidated quarterly reports in 2022 standalone
financial statements as referred to in § 62 item 1 of the Decree as well as to present the consolidated
interim report for the first half of 2022 including standalone financial statements for the six months ended
30 June 2022 as referred to in § 62 item 3 of the Decree.
Legal grounds: § 80 sec. 1 of the Regulation of the Council of Ministers of 29 March 2018 concerning
the submission of current periodical information by the securities’ issuers and also the conditions of
recognizing as equal the information demanded by the national lawful regulation of a country which does
not hold the membership in European Union.
01 February 2022
Warsaw, Poland
Sponsor: Investec Bank Limited
Signed by:
/s/ Ariel Alejandro Ferstman /s/ Pedja Petronijevic
Member of the Management Board Member of the Management Board
Date: 01-02-2022 07:05:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.