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GLOBE TRADE CENTRE S.A. - Financial calendar for publication of periodical reports in 2017

Release Date: 31/01/2017 13:00
Code(s): GTC     PDF:  
Wrap Text
Financial calendar for publication of periodical reports in 2017

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: 1/2017

Date: 31 January 2017

Subject: Financial calendar for publication of periodical reports in 2017 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 2017:

I. Annual report and consolidated annual report for 2016 - 20 March 2017.
II. Consolidated quarterly reports
    - 1st quarter of 2017 – 15 May 2017
    - 3rd quarter of 2017 – 14 November 2017
III. Consolidated semi-annual report for the 1st half of 2017 – 21 August 2017.

Simultaneously, following the regulations of §83 sec. 1 and 3 of the Company informs that it is its
intention to present in the consolidated quarterly reports in 2017 stand alone financial statements as
referred to in § 83 item 1 of the Decree as well as to present the consolidated interim report for the first
half of 2017 including stand alone financial statements for the six months ended 30 June 2017 as
referred to in § 83 item 3 of the Decree.

Legal grounds: § 103 sec. 1 of the Regulation of the Council of Ministers of 19 February 2009
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



Signed by:

/s/ Erez Boniel
Member of the Management Board

/s/ Thomas Kurzmann
President of the Management Board

Warsaw, Poland

Sponsor: Investec Bank Limited

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