Closed periods

Pursuant to Article 19.11 of the MAR Regulation which is in force since 3 July 2016 “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”.

A closed period refers to persons discharging managerial responsibilities within ELEKTROBUDOWA SA, i.e. Members of the Management Board, Members of the Supervisory Board and the persons who meet the criteria set in point b) of Article 3.1(25) of the Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (MAR)

During a closed period these persons are not allowed to 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 Company or to derivatives or other financial instruments linked to them.

In connection with preparation and publication of periodic reports the persons discharging managerial responsibilities within ELEKTROBUDOWA SA are bound by the following closed periods:

  •  25 February  - 27 March: before publishing the 2017 annual report;
  • 15 April - 15 May: before publishing the report for the 1st quarter of 2018;
  • 18 August - 17 September: before publishing the report for the 1st half of 2018;
  • 16 October - 15 November: before publishing the report for the 3rd quarter of 2018.
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