Announcement.

TRANS POLONIA SA (1/2019) Dates of publication of periodic reports in 2019

The Management Board of Trans Polonia S.A. acting pursuant to § 80 para. 1 of the Regulation of the Minister of Finance of 28 March 2018 regarding current and periodic information provided by issuers of securities [...] ("Regulation"), informs about the dates of publication of periodic reports in 2019:
- Consolidated Annual Report for 2018 - deadline for submission on 08/04/2019.
- Unconsolidated Annual Report for 2018 - delivery date 08/04/2019.
- Consolidated Quarterly Report for the first quarter of 2019 - delivery deadline 27/05/2019
- Consolidated Semi-annual Report for the first half of 2019 - delivery date 23/09/2019.
- Consolidated Quarterly Report for Q3 2019 - delivery date 19/11/2019.
The Management Board of Trans Polonia SA, informs that in accordance with § 79 para. 2 of the Regulation, will not publish the Quarterly Report for the second quarter of 2019 and for the fourth quarter of 2019.
In accordance with §62 para. 1 and par. 3 of the Regulation The Management Board of Trans Polonia S.A. informs that consolidated quarterly reports will contain quarterly financial information of the parent entity, while the consolidated half-year report will include semi-annual condensed separate financial statements of the parent company together with the audit company's report on the review of this report.

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

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Company information
Company name:Trans Polonia SA
ISIN:PLTRNSP00013
NIP:5932432396
Adress: ul. Rokicka 16 83-110 Tczew
Phone:+48 58 5339015
website:www.transpolonia.pl

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