Investor's Calendar:

MIDAS S.A. will publish interim reports on the following dates:

  • Separate annual report for 2013 - 21 March 2014
  • Consolidated annual report for 2013 - 21 March 2014
  • Consolidated quarterly report for the first quarter of 2014 - 15 May 2014
  • Consolidated half-yearly report for the first half of 2014 - 1 September 2014
  • Consolidated quarterly report for the third quarter of 2014 - 14 November 2014

In connection with the publication dates for interim reports in 2014, pursuant to Article 159 read together with Article 154 and Article 156 of the Act on Trading in Financial Instruments of 29 July 2005 (Journal of Laws of 2005, No. 183, item 11472 as amended) - hereinafter the “Act”, Midas S.A. announces the following closed periods in 2014:

  • 21 January - 21 March 2014 in connection with work on the annual report for 2013
  • 1 May - 15 May 2014 in connection with work on the consolidated report for the first quarter of 2014
  • 1 August - 1 September 2014 in connection with work on the consolidated report for the first half of 2014
  • 31 October - 14 November 2014 in connection with work on the consolidated report for the third quarter of 2014

Pursuant to Article 159 par. 1 and par. 1a of the Act, the persons referred to in Article 156 par. 1 pt. 1 a) of the Act, i.e. each person possessing inside information connected with holding a function in the governing bodies of Midas S.A., holding shares in Midas S.A. or in connection with access to inside information on account of employment, practising a profession and also an order-based relationship or other legal relationship of a similar kind, particularly: management board and supervisory board members, authorised commercial signatories or authorised representatives of Midas S.A., its employees, certified auditors or other persons who are in an order-based relationship or other legal relationship of a similar kind with Midas S.A., must not, during the closed period, subject to Article 159 par. 1b of the Act:

a) on their own account or that of a third party, acquire or dispose of shares of Midas S.A., derivative rights concerning shares of the issuer and other financial instruments connected with them, or carry out, on their own account or that of a third party, other legal acts which cause or can cause such financial instruments to be managed,

b) while acting as a body of a legal person, engage in actions aimed at causing that legal person, on its own account or that of a third party, to acquire or dispose of shares of the issuer, derivative rights concerning shares of Midas S.A., and other financial instruments connected with them, or engage in acts which cause or can cause such financial instruments to be managed, on their own account or that of a third party.

In addition, Midas S.A. points out that the closed period in which the aforementioned restrictions apply is also the period from the day when the natural person referred to in Article 156 par. 1 pt. 1 a) comes into possession of inside information concerning Midas S.A. to the day when that information is made public.