UNOFFICIAL TRANSLATION:
Current report No. 2/2021
Date of preparation: 2021-01-19
Short name of the issuer: i2 Development S.A.
Subject: Dates of publication of periodic reports in 2021 – correction
Legal basis: Article 56 para. 1 item 2 of the Act on the offer – current and periodic information
Following the current report No. 1/2021 of January 18, 2021, the Management Board of i2 Development S.A. ("Company", "Issuer") hereby announces to the public the information about the correction of the mistake in the content of the current report No. 1/2021 specifying the dates of publication of the Company’s periodic reports in 2021.
The Issuer’s Management Board below indicates the dates of publication of periodic reports in 2021:
I. Consolidated quarterly reports:
– for the first quarter of 2021 – May 14, 2021
– for the third quarter of 2021 – November 15, 2021
II. Annual report and consolidated annual report for 2020 – April 21, 2021
III. Consolidated semi-annual report for the first half of 2021 – August 27, 2021.
At the same time, the Issuer informs that, acting in accordance with § 79 para. 2 of the Regulation of the Minister of Finance of 29.03.2018 on current and periodic information provided by the Issuer of securities and conditions considered equivalent to information required by the law of a non-member state ("Regulation"), the Company will not provide consolidated quarterly reports (QSr ) for the fourth quarter of 2020 and the second quarter of 2021.
The Issuer also informs, that pursuant to § 62 para. 1 and 3 of the Regulation, in 2021 the Company will publish quarterly financial information in consolidated quarterly reports, and in the consolidated semi-annual report – a condensed semi-annual financial statement along with the report of the entity authorized to audit financial statements from the review of this report.
Signatures of persons representing the Company:
2021-01-19 Marcin Misztal President of the Management Board