Report Publication Announcement • Dec 29, 2023
Report Publication Announcement
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Current report number 21/2023
Dated: December 29th 2023
Subject: Dates of periodic reports publication in 2024
General legal basis:
Offering Act, article 56, clause 1, item 2 - current and periodicinformation
Contents:
Management Board of Arctic Paper S.A. herewith announces dates ofpublication of periodic reports in 2024:2023 annual report -04.04.2024
Consolidated 2023 annual report - 04.04.2024
1Q2024 consolidated quarterly report - 14.05.2024
2024 semi-annual consolidated report - 08.08.2024
3Q2024 consolidated quarterly report - 07.11.2024By thisstatement the Management Board of Arctic Paper S.A. confirms that theCompany will be submitting consolidated quarterly reports containingquarterly financial data as required under §62 section 1 of the Ministerof Finance Regulation of 29 March 2018 on current and periodicinformation provided by the securities issuers and conditions on whichinformation required under law applicable in a state not being a memberstate may be recognised as equivalent ("Regulation").
The Company will not publish the separate individual semi-annual reportin accordance with § 62 section 3 of the Regulation.
The Company further confirms that, pursuant to §79 section 2 of theabove Regulation, it will not be publishing consolidated quarterlyreport for the 4-th quarter 2023 and consolidated quarterly report forthe 2-nd quarter of 2024.
Specific legal basis:
§80 section 1 of the Minister of Finance Regulation of 29 March 2018 oncurrent and periodic information provided by the securities issuers andconditions on which information required under law applicable in a statenot being a member state may be recognised as equivalent.
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