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Tuesday, November 20, 2018 
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SIF BANAT CRISANA S.A. - SIF1

Financial calendar 2018

Release Date: 1/30/2018 6:30:10 PM

IRIS Code: E5DDD

Financial Calendar of SIF Banat-Crisana for 2018

As per the provisions of Section 2, Chapter VI, Art. 92 of the Bucharest Stock Exchange Rulebook, we hereby submit the Financial Calendar of SIF Banat-Crisana for 2018:

Event

Date

Publication of the preliminary annual financial results as at
December 31, 2017

February 15, 2018

General Meeting of Shareholders for the approval of the separate
and the consolidated financial statements for 2017

Second half of April 2018*

Submission of the Annual Report and the separate and the consolidated financial statements for 2017

Second half of April 2018*
within 24 hours from their approval by the General Meeting of Shareholders

Submission of the quarterly report and the financial statements
for Q1 2018

May 15, 2018

Submission of the half yearly report and the separate financial statements for H1 2018

August 14, 2018

Submission of the half yearly report and the consolidated financial statements for H1 2018

September 28, 2018

Submission of the quarterly report and financial statements
for Q3 2018

November 6, 2018

Meetings with financial analysts, investment advisers, investors, rating agencies, and other specialists on the capital market

to be communicated later

* the actual dates for these events shall be promptly communicated to Bucharest Stock Exchange and updated in the financial calendar following the decision of the Board of Directors of SIF Banat-Crisana concerning the date for convening the General Meeting of Shareholders.

Should any changes of the aforementioned dates occur, the new dates shall be communicated at least 48 hours before the initially set date.

 

Chairman and CEO, Bogdan-Alexandru Dragoi                                    

Internal Control, Eugen Cristea

 



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