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Current reports

Current report 15/2009

Report concerns:
Change in release dates of the periodical reports in 2009

Report’s text:
Due to coming into force, as at 15 March 2009, of the Ordinance of the Minister of Finance on current and periodical reporting by issuers of securities and on conditions of accepting as equivalent of the information required by legal regulations of a non-member country of 19 February 2009 (Journal of Laws of 2009 No. 33, item 259) (henceforth the Ordinance), J.W. Construction Holding S.A., with its seat in Ząbki, Poland (henceforth the Company) hereby reports new release dates of the periodical reports in 2009: informs that the periodical reports will be published on the following dates:

Quarterly:
Extended consolidated quarterly report for the 1st quarter of 2009 on 14 May 2009.
Extended consolidated quarterly report for the 3rd quarter of 2008 on 13 November 2009.

Semi-annual:
Extended consolidated quarterly report for the 1st half of 2009 on 31 August 2009.

Annual:
Stand-alone annual report for 2008 on 30 April 2009.
Consolidated annual report for 2008 on 30 April 2009.

The Company’s Management Board hereby reports that pursuant to section 83.1 of the Ordinance, the consolidated quarterly reports of the Company will include quarterly financial information as referred to in sections 87.1-87.3 and 87.4, introductory clause of the Ordinance.

Furthermore, the Company’s Management Board reports that pursuant to section 83.3 of the Ordinance, the consolidated semi-annual report of the Company will include semi-annual consolidated financial statements and semi-annual condensed financial statements, along with reports of authorised auditors of financial statements on reviews of the above financial statements including: balance sheets, profit and loss accounts, statements of changes in equity, cash flow statements and additional notes (in the case of the condensed statements –condensed notes including such information and data which are important for the appropriate evaluation of the Company’s equity and financial standing as well as financial result and which have not been included in the financial statements).