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Financial calendar 2018

Release Date: 1/26/2018 10:49:58 AM

IRIS Code: 42885

No:         0130/ 14 / 26.01.2018

                        TO:                 BURSA DE VALORI BUCURESTI (Bucharest Stock Exchange)
                                               AUTORITATEA DE SUPRAVEGHERE FINANCIARA (Financial Supervisory Authority)

According to the provision of BSE Rulebook, we are sending you the financial communication calendar for 2018 of the company COS TÂRGOVIŞTE S.A. - în insolvenţă, in insolvency, en procedure collective:

Preliminary financial result for 2017                                                                                  15.02.2018

General Meeting of Shareholders for approval of the

2017 financial results                                                                                                    26/27.04.2018

Annual financial report – annual financial results, 2017                                                   27.04.2018

First half financial reports – first half financial results, 2018                                            16.08.2018

Quarter reports – quarter financial results

                                                           First quarter      2018                                               15.05.2018

                                                           Third quarter    2018                                                15.11.2018

In case of changes of the established date, the new proposed dates will be communicated at least 48 hours before the established date.

The meeting and/or phone conferences with investors and analysts to present financial results will be communicated in due time, as appropriate.

Special Administrator,

Shvedakov Oleg

General Director - Gofman Vladimir

Economic and Financial Deputy Director - Bogza Aurelia

Head of Legal Department - Panduru Monica




By permanent representative Bălan Mădălin


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