Financial calendar

Dates of publication of periodical reports in 2017

Quarterly reports
Q1 2017 25.05.2017  add to calendar
Q2 2017 will not be published  
Q3 2017 08.11.2017  add to calendar
Half yearly reports
H1 2017 11.08.2017  add to calendar
Annual statements
Unconsolidated Annual Statement for 2016 08.03.2017  
Consolidated Annual Statement for 2016 08.03.2017  add to calendar

 

Closed Periods

Closed periods with respect to PGNiG SA shares
Pursuant to Article 19 of the Market Abuse Regulation, persons connected with PGNiG SA ("Company" or "Issuer") and the PGNiG Capital Group (specified by Article 3 § 1 pt. 25-26 of the Market Abuse Regulation) are bound by the following "closed periods" for acquiring and disposing of shares of PGNiG SA in 2017 in connection with the preparation and publication of periodic reports:

• January 7th – March 8th, 2017 – closed period prior to the publication of Q4 2016 and 2016 annual report
• April 26th – May 25th, 2017 - closed period prior to the publication of Q1 2017 financial report
• July 13th - August  11th, 2017 – closed period prior to the publication of consolidated half-year report for the first half of 2017
• October 10th – November 8th, 2017 – closed period prior to the publication of Q3 2017 financial report

Definition of "closed periods"
Pursuant to Article 19 §11 of the Market Abuse Regulation, a person discharging managerial responsibilities within an issuer shall not conduct any transactions on its own account or for the account of a third party, directly or indirectly, relating to the shares or debt instruments of the issuer or to derivatives or other financial instruments linked to them during a closed period of 30 calendar days before the announcement of an interim financial report or a year-end report which the issuer is obliged to make public according to:

(a) the rules of the trading venue where the issuer’s shares are admitted to trading; or

(b) national law.