Information materials
Information materials
→ Corporate presentation_RESBUD SE – we build to connect people
→ Opinion on the value of the enterprise of UNIWERSIM sp. z o. o. of January 20, 01.
→ Opinion on the value of the enterprise of CONPOL sp. z o. o. of February 12, 02.
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Company presentations
Closed periods
From 13.01.2021/XNUMX/XNUMX
Due to the dates of publication of periodic reports in 2021, RESBUD SE informs about the following closed periods:1:
31.03.2021/30.04.2021/2020-XNUMX/XNUMX/XNUMX: before publication of the annual report for XNUMX
31.08.2021/30.09.2021/2021-XNUMX/XNUMX/XNUMX: before publication of the extended consolidated semi-annual report for the first half of XNUMX
The Management Board of RESBUD SE based in Tallinn informs that:
- the annual report for 2020 will be submitted on April 30, 2021,
- the semi-annual report for the first half of 2021 will be submitted on September 30, 2021.
The deadlines set by the Company for submitting periodic reports are in accordance with the obligations contained in the Estonian Securities Market Act (Väärtpaberituru seadus).
Periodic reports will be submitted by the issuer after the end of trading on a given day.
At the same time, the issuer indicates that in accordance with Art. 19 section 11 MAR, persons discharging managerial responsibilities from March 31, 2021 to April 30, 2021 and from August 31, 2021 to September 30, 2021 may not make any transactions for their own account or for the account of a third party, directly or indirectly, relating to shares or debt instruments of the issuer, or derivatives or other related financial instruments.
From 31.01.2020/XNUMX/XNUMX
Due to the dates of publication of periodic reports in 2020, RESBUD SE informs about the following closed periods:1:
31.03.2020/30.04.2020/2019-XNUMX/XNUMX/XNUMX: before publication of the annual report for XNUMX
31.08.2020/30.09.2020/2020-XNUMX/XNUMX/XNUMX: before publication of the extended consolidated semi-annual report for the first half of XNUMX
NOTE:
Following best practices, RESBUD SE has implemented the principle of limiting communication with the capital market in periods before the publication of interim results. Therefore, the Company will not conduct talks or organize meetings with analysts and investors two weeks before the publication of the half-year and annual results. During these periods, RESBUD SE's communication with the market is limited to the level resulting from legal provisions and to responses to general and technical inquiries. The company hopes that the implementation of this principle will increase the transparency of operations and give investors a sense of equal access to information.
1Pursuant to Art. 19 section 11 of the MAR Regulation, persons discharging managerial responsibilities and persons closely associated with them may not make any transactions for their own account or for the account of a third party, directly or indirectly, relating to shares or debt instruments of the Company, or derivatives or other financial instruments related thereto, for a closed period of 30 calendar days before the publication of the periodic report. The Company may authorize a transaction to be concluded during the closed period in the event of exceptional circumstances, in accordance with Article 19(12) of MAR and Articles 7-9 of Commission Delegated Regulation (EU) 2016/ 522 of December 17, 2015. In such a case, however, before commencing any trading during the closed period, a justified written request for consent to conduct an immediate transaction must be submitted to the Company. The application should describe the planned transaction and explain what exceptional circumstances justify granting permission to carry out the transaction. The Company also reminds that the closed period in which the above-mentioned restrictions apply is also the period from when a natural person comes into possession of confidential information relating to the Company until the date of transfer this information to the public.