No. 364/26.01.2018
To:
Financial Supervisory Authority
Financial Instruments and Investments Sector
Bucharest Stock Exchange
CURRENT REPORT
In compliance with the provisions of Law no. 24/2017 on issuers of financial instruments and market operations and Regulations no. 1/2006 regarding the issuers and the operations with securities
Date of the report: 26.01.2018
Name of issuer: SSIF BRK Financial Group SA,
Headquarters: Cluj-Napoca, 119 Motilor Street, Cluj County,
Telephone/fax no: 0364-401.709/0364-401.710,
Tax Identification Code: 6738423,
Trade Register no/date: J12/3038/1994,
Subscribed and paid share capital: RON 54,039,987.04
Regulated market where issued securities are traded: Bucharest Stock Exchange, - Premium Tier, market symbol: BRK
Important events to be reported:
In accordance with the provisions of Chapter VI, Section 2, art. 92 of the Bucharest Stock Exchange Code, please find below the financial communication calendar for SSIF BRK Financial Group SA, for 2017:
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EVENT
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DATE
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Preliminary Annual Financial Results for 2017
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15.02.2018
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General Meeting of Sharedholders for the approval of the Individual Financial Results for 2017
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24.04.2018-25.04.2018
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Annual Activity Report and Individual Financial Results for 2017
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25.04.2018
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Financial Results for Q1 2018
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15.05.2018
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Financial Results for H1 2018
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14.08.2018
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General Meeting of Sharedholders for approval of Consolidated Financial Results for 2017
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04.10.2018-05.10.2018
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Report and Consolidated Financial Results for 2017
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05.10.2018
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Financial Results for Q3 2018
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15.11.2018
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Please note that the events dedicated to investors and analysts to present quarterly/semester financial results will be communicated in due time, after their establishment.
Darie Moldovan
Chairman of the Board