Closed periods in InPost S.A.
Closed periods related to publication of periodic financial reports at InPost S.A. are applicable to Managers and Insiders as per Article 2 and Article 3 of the InPost S.A. Insider Trading Policy (“ITP”).

During closed periods, Managers and Insiders are prohibited from executing or attempting to execute transactions relating to InPost S.A. securities.

The following closed periods apply to Managers and Insiders at InPost S.A. in the financial years 2024 in relation to the publication of the Company’s periodic reports:

 
No. Report Type   Publication Date Closed Period Start Date Number of Days Closed Period End Date
1 Annual report of InPost S.A. and its subsidiaries for 2023   Mar 28, 2024 Feb 28, 2024 30 Mar 28, 2024
2 InPost S.A. Trading update for the first quarter 2024   May 15, 2024 Apr 16, 2024 30 May 15, 2024
3 Semi-annual report of InPost S.A. and its subsidiaries for the first half of 2024   Sep 6, 2024 Aug 8, 2024 30 Sep 6, 2024
4 InPost S.A. Trading update for the third quarter 2024   Nov 8, 2024 Oct 10, 2024 30 Nov 8, 2024


 

Pursuant to the ITP a Manager is: each member of the Management Board and Supervisory Board; and each senior executive, who is not a member of the Management Board or the Supervisory Board, who has regular access to Inside Information and who has the power to take managerial decisions affecting the future developments and business prospects of InPost.

Pursuant to the ITP an Insider is: an Employee, not being a Manager, or other person who has access to Inside Information in the exercise of his or her duties or has been designated as such by the Compliance Officer.

Inside information is defined as any information pertaining directly or indirectly to one or more issuers or one or more financial instruments, which has not been publicly released and which, if publicly released, would significantly affect the price of the issuer’s shares, derivative rights attached thereto or other financial instruments related to such shares.

In line with the Market Abuse Regulation 1 and the ITP, persons who have access to inside information prior to its publication are expressly forbidden to:
 

  • use the inside information;
  • recommend, on the basis of that information, that another person acquire or dispose of financial instruments;
  • disclose confidential information to unauthorized persons and entities;
  • engage in trading in financial instruments issued by the Company and derivative instruments attached thereto, attempt to engage in such trading, or modify or cancel acquisition or disposal orders following receipt of confidential information.

 

1 REGULATION (EU) No 596/2014 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 16 Apr 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC