| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 1 | / | 2015 | ||||||||
| Date of issue: | 2015-01-14 | ||||||||||
| Short name of the issuer | |||||||||||
| INDUSTRIAL MILK COMPANY S.A. | |||||||||||
| Subject | |||||||||||
| Dates for filing periodical reports in 2015 | |||||||||||
| Official market - legal basis | |||||||||||
| Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieї№ce i okresowe | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| The Board of Directors of Industrial Milk Company S.A. (the “Company") notifies the intention to provide in 2015, on a continuous basis, consolidated periodical reports containing consolidated financial statements and condensed consolidated interim financial statements. The Company hereby communicates the dates of publications of the periodical reports in 2015: I.Consolidated Financial Statements for the year ended 31 Dec 2014 - 16/04/2015 II. Condensed Consolidated Interim Financial Statements for the three months ended 31 Mar 2015 - 14/05/2015 III. Condensed Consolidated Interim Financial Statements for the six months ended 30 June 2015 - 27/08/2015 IV. Condensed Consolidated Interim Financial Statements for the nine months ended 30 September 2015 - 12/11/2015 | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| INDUSTRIAL MILK COMPANY S.A. | |||||||||||||
| (fullname of the issuer) | |||||||||||||
| INDUSTRIAL MILK COMPANY S.A. | Spożywczy (spo) | ||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) | ||||||||||||
| L-2310 | Luxembourg | ||||||||||||
| (post code) | (city) | ||||||||||||
| rue Edward Steichen | 26-28 | ||||||||||||
| (street) | (number) | ||||||||||||
| +352 27478488 | +352 27478488 | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| catia.c [email protected] | www.imcagro.com.ua | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2015-01-14 | Alex Lissitsa | CEO | Alex Lissitsa | ||
| 2015-01-14 | Yulia Andrushkina | Marketing & Development & IR Director | Yulia Andrushkina | ||