12. Information Policy

12.1. Notices; Dates

Notices are published, in accordance with Article 42 of the Articles of Association (www.clariant.com/en/Company/Corporate-Governance/Articles-of-Association), in the Swiss Official Gazette of Commerce. Clariant releases its annual financial results in the form of financial statements and publishes further information in the form of an Integrated Report in electronic form. In addition, business figures for the first quarter, half year, nine months, and full year are published in electronic form in April, July, October, and February/March of the following year, respectively. Current publication dates can be found online in English on Clariant’s website (www.clariant.com/UpcomingEvents). All information pertaining to investor updates as well as presentations at analyst and investor conferences can be obtained online (www.clariant.com) or at the following address:

Clariant International Ltd, Investor Relations, Hardstrasse 61, 4133 Pratteln, Switzerland, investor-relations@clariant.com, Phone +41 61 469 63 73.

The results for the 2023 financial year will be published as follows:

  • First Quarter Reporting 5 May 2023
  • Second Quarter/First Half Year Reporting 28 July 2023
  • Third Quarter/Nine Months Reporting 30 October 2023
  • Fourth Quarter/Full Year Reporting 29 February 2024

12.2. The Annual General Meeting for the 2023 financial year will take place on the following date

9 April 2024