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MECANICA FINA SA - MECE

Financial communication calendar for year 2018

Release Date: 1/29/2018 3:58:05 PM

IRIS Code: 93060

 

 

 

 

 

 

 

No. 1000 / 18 / 29th of January 2018

 

To:

BURSA DE VALORI BUCURESTI S.A.

REGULATED MARKETS ISSUERS OPERATIONS DEPARTMENT

Attn: Mrs. MANUELA MATEI – Head of Department

 

 

REF: FINANCIAL COMMUNICATION CALENDAR FOR YEAR 2018

The issuer MECANICA FINA S.A. headquartered in Bucharest, district 2, 5-25 Popa Lazar Street, sole registration code 655 and registration number within Register of Companies J40 / 2353/ 1991, by duly representative, President of Board of Directors – General Manager Mollo Sergio, 

hereby transmit the financial communication calendar containing the data established for the events during the year 2018, as follows:

No.

Event

Date

Remarks

1

Presentation of preliminary yearly financial results

15.02.2018

 

2

General Meeting of Stockholders for approving the yearly financial results

26.04.2018

 

3

Presentation of Annual Report –

yearly financial results

27.04.2018

 

4

Presentation of Semi-annual Report –

semi-annual financial results

16.08.2018

 

5

Presentation of Quarterly Reports –

quarterly financial results

15.05.2018 15.11.2018

For 1st quarter – 2018

For 3rd quarter - 2018

6

Telephonic conferences and/or meetings with investors and analysts

The data shall be communicated in due time.

 

The above detailed calendar shall be published and maintained on the web site of the issuer.

Yours sincerely,

                                    President of Board of Directors – General Manager,

                                                                        Mollo Sergio

 

 

 

 

 



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