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Tuesday, August 20, 2019 
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Med Life S.A. - M

Financial calendar 2019

Release Date: 1/17/2019 10:27:14 AM

IRIS Code: FE65C

MED LIFE S.A.

Registered Office: Bucharest, Calea Grivitei, no. 365, district 1, Romania

Unique Registration Code at the National Office of Trade Registry: 8422035

Order number on the Trade Registry: J40/3709/1996

Subscribed and paid-in share capital: 5,536,270.5 RON

 

 

 

 

FINANCIAL CALENDAR 2019

 

 

 

 

 

EVENT

 

DATE

 

 

 

 

 

Publication of 2018 Preliminary Unaudited Annual Financial Results

 

18 February 2019

 

Conference Call for 2018 Preliminary Unaudited Annual Financial Results

 

18 February 2019

 

Publication of the Audited Annual Financial Statements for 2018 (submitted for approval in the Annual

 

22 March 2019

 

General Meeting of Shareholders)

 

 

 

 

 

Annual General Meeting of Shareholders for the approval of the Audited Annual Financial Statements for

 

24 April 2019

2018

 

 

 

 

Publication of the Audited Annual Financial Statements for 2018 and of the Annual Report for 2018

 

25 April 2019

 

Conference Call for 2018 Annual Report and financial results

 

25 April 2019

 

Publication of 2019 First Quarter Report

 

15 May 2019

 

Conference Call for 2019 First Quarter Results

 

15 May 2019

 

Publication of 2019 First Semester Report

 

14 August 2019

 

Conference Call for 2019 First Semester Results

 

14 August 2019

 

Publication of 2019 Third Quarter Report

 

14 November 2019

 

Conference Call for 2019 Third Quarter Results

 

14 November 2019

 

 

 

__________________

 

Mihail Marcu

 

Chief Executive Officer

 



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