Dates of interim reports publication in 2022 and a statement as to the intention to disclose consolidated quarterly reports containing the quarterly financial information of the issuer

Current report no 2/2022

Published on: 27 January 2022

Subject of the report: dates of interim reports publication in 2022 and a statement as to the intention to disclose consolidated quarterly reports containing the quarterly financial information of the issuer

Legal basis: Article 56.1.2 of the Act on Public Offering – Current and Periodic Information

 

Content of the report:

The Management Board of LSI Software S.A. hereby discloses the dates of interim reports publication in 2022:

1) Quarterly reports

  • Condensed interim consolidated financial statement extended by interim condensed financial statement of the Issuer for the first quarter of 2022 – 30 May 2022
  • Condensed interim consolidated financial statement extended by interim condensed financial statement of the Issuer for the third quarter of 2022 – 29 November 2022

2) Semi-annual reports

  • Condensed interim consolidated financial statement extended by interim condensed financial statement of the Issuer for the first half of 2022 – 30 September 2022

3) Annual reports

  • Separate annual report for the year 2021 – 29 April 2022
  • Consolidated annual report for the year 2021 – 29 April 2022

At the same time, the Management Board of the Company declares that pursuant to Par. 79.2 of the Regulation, the Company will not disclose the consolidated quarterly reports for the fourth quarter of the financial year 2021 and for the second quarter of the financial year 2022.

Furthermore, according to Par. 62.1 and Par. 62.3 of the Regulation, the Company declares that the consolidated quarterly and semi-annual reports will contain quarterly financial information and semi-annual condensed financial statements respectively. Therefore, the Company will not disclose separate quarterly reports and a separate semi-annual report.

Legal basis: Par. 80.1 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information to be published by issuers of securities and on conditions under which information required by legal regulations of a third country may be recognised as equivalent (“Regulation”).

 

SIGNATURES OF PERSONS REPRESENTING THE COMPANY:

Bartłomiej Grduszak – Vice-President of the Management Board