RB 54:Terminy publikacji raportów okresowych
Firma: AGORA SASpis treści:
1. RAPORT BIEŻĄCY
2. MESSAGE (ENGLISH VERSION)
3. INFORMACJE O PODMIOCIE
4. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
| KOMISJA PAPIERÓW WARTOŚCIOWYCH I GIEŁD | ||||||||||||
| | Raport bieżący nr | 54 | / | 2006 | | |||||||
| Data sporządzenia: | 2006-12-11 | |||||||||||
| Skrócona nazwa emitenta | ||||||||||||
| AGORA | ||||||||||||
| Temat | ||||||||||||
| Terminy publikacji raportów okresowych | ||||||||||||
| Podstawa prawna | ||||||||||||
| Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe | ||||||||||||
| Treść raportu: | ||||||||||||
| Financial reports timetable In reference to § 87 and § 100 of the Minister of Finance Decree of October 19, 2005 on current and regulatory information disclosed by issuers of securities ("the Decree") the Management Board of Agora SA hereby informs about its intention to regularly present in the year 2007 consolidated quarterly reports including extracts from quarterly reports referred to in § 87 item 1 of the Decree as well as to present the consolidated interim report for the first half of 2007 including extracts from interim report referred to in § 87 item 4 of the Decree. The Management Board of Agora SA hereby presents the dates of release of financial reports in 2007: I. Consolidated quarterly reports: - for 4Q2006: February 20, 2007; - for 1Q2007: May 15, 2007; - for 2Q2007: August 9, 2007; - for 3Q2007: November 8, 2007. II. Annual report and consolidated annual report for 2006: April 13, 2007. III. Interim consolidated report for the first half of 2007: September 28, 2007. | ||||||||||||
| MESSAGE (ENGLISH VERSION) | |||
| Financial reports timetableIn reference to § 87 and § 100 of the Minister of Finance Decree of October 19, 2005 on current and regulatory information disclosed by issuers of securities ("the Decree") the Management Board of Agora SA hereby informs about its intention to regularly present in the year 2007 consolidated quarterly reports including extracts from quarterly reports referred to in § 87 item 1 of the Decree as well as to present the consolidated interim report for the first half of 2007 including extracts from interim report referred to in § 87 item 4 of the Decree.The Management Board of Agora SA hereby presents the dates of release of financial reports in 2007: I. Consolidated quarterly reports:- for 4Q2006: February 20, 2007;- for 1Q2007: May 15, 2007;- for 2Q2007: August 9, 2007;- for 3Q2007: November 8, 2007.II. Annual report and consolidated annual report for 2006: April 13, 2007.III. Interim consolidated report for the first half of 2007: September 28, 2007. | |||
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2006-12-11 | Wanda Rapaczynski | Prezes zarządu | |||
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