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Schedule for Publication of Periodic Reports in 2013


The Management Board of LC Corp S.A. (the Issuer) hereby presents the schedule for publication of its periodic reports in 2013.

  1. Non-consolidated annual report for 2012 – 21 March 2013
  2. Consolidated annual report for 2012 – 21 March 2013
  3. Consolidated quarterly report for Q1 2013 – 15 May 2013
  4. Consolidated semi-annual report for H1 2013 – 30 August 2013
  5. Consolidated quarterly report for Q3 2013 – 14 November 2013.

Concurrently, the Issuer shall not publish the consolidated quarterly report for Q4 2012 and the consolidated quarterly report for Q2 2013, pursuant to Art. 102.1 and 101.2, respectively, of the Directive of the Minister of Finance dated February 19th 2009 on current and periodic information published by issuers of securities and conditions for recognising as equivalent the information required by the laws of a non-member state.

In addition, pursuant to Art. 83 sections 1 and 3 of the Directive, the Issuer reports that the consolidated quarterly and semi-annual reports shall also include non-consolidated (separate) condensed financial statements. Hence, the Issuer will publish neither separate non-consolidated quarterly reports, nor a separate non-consolidated semi-annual report.

 

Legal basis:

Art. 56.1.2 letter ‘a’ of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies (Journal of Laws – Dz.U.of 2005, No. 184, Item 1539, as amended), and in connection with Art. 103.1 of the Directive of the Minister of Finance dated February 19th 2009 on current and periodic information published by issuers of securities and conditions for recognising as equivalent the information required by the laws of a non-member state (Journal of Laws – Dz.U.of 2009, No. 33, Item 259, as amended).