CFI HOLDING S.A.: Change in the Publication Date of the Annual Report
The Management Board of CFI Holding S.A. with its registered office in Wrocław (hereinafter: the “Issuer”, the “Company”), with reference to current report No. 2/2026 dated 29 January 2026 regarding the schedule for the publication of periodic reports in 2026, hereby announces a change in the date of publication of the annual report containing: the Consolidated Annual Report for the financial year 2025 and the Separate Annual Report for the financial year 2025.
The publication date of the above-mentioned report, as indicated in current report No. 2/2026, was set for 24 April 2026.
The new publication date for the Consolidated Annual Report for the financial year 2025 and the Separate Annual Report for the financial year 2025 has been set for 29 April 2026.
All other dates and information provided in current report No. 2/2026 remain unchanged as of the date of this report.
Detailed legal basis:
§ 80(2) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information to be published by issuers of securities and conditions for recognising information required by the laws of a non-member state as equivalent.
