Schedule for Publication of Periodic Reports in 2017

Current Report No. 1/2017 of 17 January 2017

The Management Board of Impel S.A. hereby discloses the schedule of periodic reports to be published in 2017.

  1. Separate annual report of Impel S.A. and consolidated annual report of Impel Group for 2016 - 21 March 2017.

  2. Consolidated quarterly reports:

    • consolidated quarterly report of Impel Group for Q1 2016: 16 May 2017

    • consolidated quarterly report of Impel Group for Q3 2016: 14 November 2017

  3. Consolidated semi-annual report of Impel Group for H1 2016: 31 August 2017.

The Management Board of Impel S.A. informs that, pursuant to Art. 83.1 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities and conditions for recognising as equivalent the information required under the provisions of the law of a non-member state (the "RMP GPW" - Regulation of Minister of Finance on WSE requirements), the Company shall not publish the separate quarterly reports. The consolidated quarterly reports of Impel Group will contain condensed quarterly financial statements and selected notes, in accordance with MSR 34. The Company will not publish the separate semi-annual report, pursuant to Art. 83.3 of RMF GPW.

Furthermore, the Management Board of Impel S.A. informs that the Company shall not publish the consolidated quarterly report for Q4 2016 and the consolidated quarterly report for Q2 2016, pursuant to Art. 101.2 of RMF GPW.

Legal basis:

RMF GPW Art. 83.1 and 83.3; Art. 101.2

IMPEL SA published this content on 17 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 18 January 2017 07:41:06 UTC.

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