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Investor Calendar
2012
November 6th, 2012 Publication of Annual Report for 3rd Quarter of 2012
August 22nd, 2012 Publication of report for 1st half of 2012
May 9th, 2012 Dividend payment for 2011
April 26th, 2012 Publication of Annual Report for 1st Quarter of 2012
March 12th, 2012 Publication of Annual Report for 2011


2011
November 14th, 2011 Publication of Annual Report for 3rd Quarter of 2011
August 30st, 2011 Publication of report for 1st half of 2011
May 17th, 2011 Ordinary Assembly of Partners
May 12th, 2011 Publication of Annual Report for 1st Quarter of 2011
March 15th, 2011 Publication of Annual Report for 2010


2010
November 11th, 2010 Publication of Annual Report for 3rd Quarter of 2010
August 31st, 2010 Publication of report for 1st half of 2010
June 17th, 2010 Dividend payment for 2009
June, 7th 2010 Determining the right to dividend for 2009
May 20th, 2010 Ordinary General Assembly of Centrum Klima and Acceptance of the resolution on the dividend payment for 2009
May 13th, 2010 Publication of Annual Report for 1st Quarter of 2010
March 15th, 2010 Publication of Annual Report for 2009
January 7th, 2010 Extraordinary General Assembly of Centrum Klima


2009
July 30th, 2009 Extraordinary Assembly of Centrum Klima S.A.
July 22nd, 2009 Draft resolutions of the Extraordinary General Assembly
June 8th, 2009 Assembly of Centrum Klima S.A.
May 29th, 2009 Draft resolutions of the Ordinary General Assembly
May 12th, 2009 Recommendation of Issuer's Management Board regarding payment of dividend for 2008
January 30th, 2009 Deadline for submission of reports in 2009


2008
October 13th, 2008 Submission of quarterly financial report
Semptember 8th, 2008 Convention of Extraordinary Assembly of Shareholders
July 11th, 2008 Submission of quarterly financial report




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