Announcement.

DELKO SA (2/2019) Dates of publication of periodic reports in 2019

The Management Board of DELKO SA publishes the dates of publication of periodic reports in the financial year 2019:
1. Unconsolidated annual report for 2018 and consolidated annual report for 2018 - 24/04/2019.
2. Consolidated extended quarterly reports:
a. for the first quarter of 2019 - 21/05/2019, b) for the third quarter of 2019 - 21/11/2019.
3. Consolidated extended semi-annual report for the first half of 2019 - 26/09/2015.
The Management Board of DELKO SA informs that pursuant to § 62 para. 1 and 3 of the Ordinance of the Minister of Finance of 29 March 2018 regarding current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the law of a non-member state (Regulation) DELKO SA will not publish individual quarterly reports and individual reports six months.
DELKO SA informs about the intention to provide in 2019 consolidated quarterly reports containing the condensed quarterly financial report referred to in § 62 subpara. 1 of the Regulation, as well as the intention to submit a consolidated semi-annual report for the first half of 2019 containing the abbreviated half-year financial report referred to in § 62 subpara. 3 of the Regulation.
The DELKO SA Management Board also informs that according to § 79 para. 2 of the Regulation DELKO SA will not publish the quarterly report and consolidated quarterly report for the fourth quarter of 2018 and for the second quarter of 2019.
Detailed legal basis:
§ 80 sec. 1 of the Decree of the Minister of Finance of 29 March 2018 regarding current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws of 2018, item 757).

Source: company website, investor relations, current and periodic reports.

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Company information
Company name:Delko SA
ISIN:PLDELKO00019
NIP:785-10-03-396
Adress: ul. Gostyńska 51 63-100 Śrem
Phone:+48 61 6705757
website:www.delko.com.pl

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