Schedule for publication of periodic reports for the financial year 2018/2019

2019/01/31 Non-consolidated and consolidated annual report of Sescom Group for 2017/2018
2019/02/28 Consolidated quarterly report of Sescom Group for Q1 2018/2019
2019/06/26 Consolidated semi-annual report of Sescom Group for 2018/2019
2019/08/29 Consolidated quarterly report of Sescom Group for Q3 2018/2019

General Shareholders Meetings

Ordinary General Shareholders Meeting - 27.03.2019

Ordinary General Shareholders Meeting – 29.03.2018

Ordinary General Shareholders Meeting – 29.03.2017

Extraordinary General Shareholders Meeting – 17.10.2016

Extraordinary General Shareholders Meeting – 24.06.2016

Ordinary General Shareholders Meeting – 30.03.2016

Extraordinary General Shareholders Meeting – 12.01.2016

Ordinary General Shareholders Meeting – 30.03.2015

Ordinary General Shareholders Meeting – 19.03.2014

Useful links

Warsaw Stock Exchange
www.gpw.pl

Polish Financial Supervision Authority
www.knf.gov.pl

Polish Association of Listed Companies
www.seg.org.pl

Polish Association of Individual Investors
www.sii.org.pl

Conclusion of the Polish Financial Supervision Authority for fulfilling a trade notification paper for the person discharging managerial responsibilities and person closely associated

A template of notification paper for the person discharging managerial responsibilities and person closely associated

Sescom profile on the website Infostrefa.pl

Sescom profile on the website Biznesradar.pl