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Thursday, March 22, 2018 
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Financial calendar 2018

Release Date: 1/29/2018 5:02:44 PM

IRIS Code: E2C35




          Bucharest Stock Exchange

          Corporate Actions – Regulated Market Department


          Financial Supervisory Authority

          Investment and Financial Instruments Sector




In accordance with the provisions of the Bucharest Stock Exchange Code, we hereby submit the financial communication calendar of Casa de Bucovina – Club de Munte S.A. for 2018:






Presentation of the preliminary financial results for 2017

Second half of April 2018

General Shareholders Meeting for the approval of the financial results for 2017 and the Revenues and Expenditures Budget for 2018

Second half of April 2018

Presentation of the annual report for 2017 and of the Revenues and Expenditures Budget for 2018


Presentation of the financial results for the first quarter of 2018


Presentation of the financial results for the first semester of 2018


Presentation of the financial results for the third quarter of 2018





General Manager,


Romica Tamas











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