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Amendment to the current report no. 53/2011 – Change in the date of publishing the quarterly report for Q3 of 2011 - definition of a specific legal basis.

08-11-2011 11:41

Report no.: 53/2011

Date of issue: 2011-11-08

Legal basis:  Art. 56 cl. 1 item 2  of the Public Offering Act - current and periodic information

SUBJECT:
Amendment to the current report no. 53/2011 – Change in the date of publishing the quarterly report for Q3 of 2011 - definition of a specific legal basis.


CONTENT OF THE REPORT:

The Management Board of Izostal S.A. (Company) amends the current report no. 53/2011 of November 8, 2011 as the specific legal basis was missing from the report.


AMENDED CONTENT:
The Management Board of Izostal S.A., with reference to the current report no. 7/2011 of January 20, 2011 informs about the change in the date of publishing the quarterly report of Izostal S.A. for Q3 of 2011 from November 14, 2011 to November 10, 2011.


Specific legal basis: §103 clause 2 item 3 of the Ordinance of the Minister of Finance of February 19, 2009 on current and periodic information disclosed by the issuers of commercial papers and the conditions for recognizing as equivalent the information required by the laws of a non-member state (Journal of Laws of 2009 No. 33, item 259 as amended).


Specific legal basis: §6 clause 2 of the Ordinance of the Minister of Finance of February 19, 2009 on current and periodic information disclosed by the issuers of commercial papers and the conditions for recognizing as equivalent the information required by the laws of a non-member state (Journal of Laws of 2009 No. 33, item 259).

SIGNATURES OF PERSONS REPRESENTING THE COMPANY:
Management Board President, General Director Marek Mazurek 2011-11-08
Management Board Vice President, Commercial Director Jacek Podwiński 2011-11-08

INFORMATION ON THE ENTITY:
Full name of the issuer: IZOSTAL SPÓŁKA AKCYJNA
Abbreviated name of the issuer:  IZOSTAL S.A
Sector based on the classification of Warsaw Stock Exchange:  Other industry
Address: 47-120 Zawadzkie Polna 3
Telephone: (77) 405 65 00            
Fax: (77) 405 65 01
e-mail:info@izostal.com.pl
www.izostal.com.pl
VAT No. [NIP]:756-00-10-641
Statistical No. [REGON]: 530884678

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