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Sunday, March 25, 2018 
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Financial calendar 2018

Release Date: 1/19/2018 1:15:09 PM

IRIS Code: 9577B


132, Transilvaniei Street, 120012, Buzau, Romania

Commerce Registry Number : J10/83/1991

Sole Registration Number : 1158050

VAT Number: RO1158050

Tel: +4 0238 711.155

Fax: +4 0238 710.697, 723.115

E-mail: investor.relations@romcarbon.com

Website: www.romcarbon.com

Share Capital: 26.412.209,60 lei                                                                           

Number of Shares: 264.122.096                                           


Financial Communication Calendar for 2018




Preliminary financial results – Separate Financial Statements for the year ended December 31, 2017 - unaudited


The Ordinary General Meeting of Shareholders for the approval of the Separate and Consolidated Financial Statements for 2017.


Publication of the Separate and Consolidated Financial Statements for the period ended December 31, 2017 - audited


Publication of the Separate financial results - 1st Quarter 2018 - unaudited


Publication of the Separate financial results - Half-Year 2018 - unaudited


Publication of the Consolidated financial results - Half-Year 2018 - unaudited


Publication of the Separate financial results - 3rd Quarter 2018 - unaudited


Meeting with the financial analysts, investments consultants, brokers and investors for presentation of financial results.

If it is the case, will be communicated in proper time



      Chief Executive Officer,                                                     Chief Financial Officer,

      Andrei Radu                                                                        Zainescu Viorica Ioana




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