Calendar / Izostal S.A.

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Date	Title
28-04-2023	Annual General Meeting of Shareholders The Annual General Meeting was hold on April 28, 2023 in Dąbrowa Górnicza ul. Roździeńskiego 11a at 11:00 a.m.
31-03-2023	Publication of the standalone and consolidated annual report for 2022.
17-11-2022	Publication of the consolidated quarterly report for Q3 of 2022.
26-08-2022	Publication of the consolidated half-yearly report for H1 of 2022 including shortened half-year financial statement.
05-08-2022	Payment of dividend for 2021. The total amount of the dividend amounts to PLN 3,929,280.00, which gives PLN 0.12 per each share.
04-08-2022	Extraordinary General Meeting The Extraordinary General Meeting was held on August 4, 2022 in Dąbrowa Górnicza at ul. Roździeńskiego 11a at 12.00.