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Financial calendar 2018

Release Date: 1/30/2018 10:21:41 AM

IRIS Code: 5BAD7

Name of issuing entity: Alumil Rom Industry SA

Headquarters: Bucharest, 286 A Calea Rahovei Str., District 5

Phone no./fax: 021 4243456 , fax: 021 423 39 32

Unique Registration Code at the Trade Registry: RO10042631

Registration number with the Trade Registry: J40/8540/1997

Subscribed and paid social capital: 6.250.000 lei

The regulated market by which the issued transferable securities are bargained: Bucharest Stock

Exchange, Capital Title – Standard Category





We hereby inform you concerning the financial calendar of our company for 2018:


v  Presentation of the preliminary financial results related to 2017 – February 15, 2018;

v  General Meeting of Shareholders for approval of financial statements for the year 2017  – April 25/26, 2018;

v  Presentation of the annual financial statements related to 2017 – April 25/26, 2018;

v  Meeting with the investors and financial analysts - May 09, 2018;

v  Presentation of the quarterly report related to the 1st quarter 2018 – May 14, 2018;

v  Presentation of the half-yearly 2018 report – August 13, 2018;

v  Meeting with the investors and financial analysts September 18, 2018;

v  Presentation of the quarterly report related to the 3rd quarter 2018 – November 14, 2018.



Michail Sotiriou                                                                 Ciprian Balasca

General Manager                                                              Financial Manager




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