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2018 Financial calendar

Release Date: 1/22/2018 3:00:02 PM

IRIS Code: C1F03


FINANCIAL SUPERVISORY AUTHORITY - Financial Instruments and Investments Sector




according to National Securities Commission Regulation no. 1/2006 regarding issuers and operations with securities


Report date: 22.01.2018

Name of the issuing entity: COMPA S.A.

Registered office: Sibiu, No.8, Henri Coanda Street, postal code 550234

Phone/fax number: +40269 237 878; +40269 237 770

VAT no: RO788767

Registration number in the Trade Registry: J32 / 129 / 1991

Subscribed and paid share capital: 21.882.103,8 lei

Regulated Market on which the issued securities are traded: Bucharest Stock Exchange, Standard Category, symbol CMP.



Listing of important events that have occurred in connection with the company and may have, currently have or will have a significant impact on the price of securities or on securities holders.

Such important events, without limitation, are:


e)         Other events:


Please find herewith FINANCIAL SCHEDULE for 2018 prepared in accordance with regulations of BSE Code from Article 92 in Section II, Chapter IV – Disclosure.



Reporting of annual preliminary financial results for 2017 

12.02 – 15.02.2018

General Meeting of Shareholders approving the annual financial results for 2017

23.04 – 27.04.2018

Reporting of the annual financial results – Annual Report for 2017

24.04 – 30.04.2018

Reporting of quarterly financial results – the 1st quarter of 2018

11.05 15.05.2018

Reporting of half-yearly financial results – the 1st half of 2018

10.08 – 14.08.2018

Reporting of quarterly financial results – the 3rd quarter of 2018

12.11 15.11.2018


Meetings with financial analysts, investment advisors, brokers and investors for the presentation of financial results, where applicable, will be communicated in due time.

In the event of changes to the data above, due to legislative changes or other, they will be notified at least 48 hours before the established date.


            Chairman & CEO,                                                                  CFO,

Ioan DEAC                                                                    Ioan MICLEA




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