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BERMAS S.A. - BRM

Financial calendar Update 2018

Release Date: 2/9/2018 12:10:48 PM

IRIS Code: 91E06

FOR,

BUCHAREST STOCK EXCHANGE

ISSUERS DEPARTMENT

 

                   In accordance with BVB Chapter IV, Providing Information, we are sending you the change of the Financial Communication Calendar for 2018 as follows:

·       The Generals Meetings of Shareholders  the Ordinary and Extraordinary  will be convened on March 22, 2018 or March 23, 2018 (instead of March 15, 2018, or March 16, 2018);

·   The annual report for the financial results of 2017 will be sent on March 23, 2018 (instead of March 16, 2018).

 

President of the Board of Directors and General Manager

ec. Anisoi Elena



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