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SIF MUNTENIA S.A. - SIF4

2017 Financial calendar Update

Release Date: 3/14/2017 3:00:16 PM

IRIS Code: 2DCD5

SIF MUNTENIA SA

 

Update for SIF MUNTENIA's 2017 Financial Calendar

 

The Board of Directors of S.A.I. MUNTENIA INVEST S.A., at the meeting held on 13.03.2017, following the decision on the convening of SIF MUNTENIA SA Shareholders General Ordinary Meeting for 26/27.04.2017 approved the Financial Calendar of SIF MUNTENIA SA for 2017, updated as follows:

 

1

Presentation of the preliminary financial results for 2016

15.02.2017

2

General Meeting of Shareholders for the approval of the financial statements for 2016

26/27th April 2017

3

Presentation of the financial statements for 2016 (Annual Report 2016), prepared under IFRS

27/28th April 2017, (within max. 24 hours from GSM approval)

4

Presentation of the quarterly report - financial results for Q1 2017

11.05.2017

5

Presentation of the first half report - financial results for first half 2017

14.08.2017

6

General Meeting of Shareholders for the approval of the consolidated financial statements for 2016 prepared under IFRS

30/31.08.2017

7

Presentation of the consolidated financial statements for 2016 prepared under IFRS

31.08.2017

8

Presentation of the quarterly report - financial results for Q3 2017

13.11.2017

9

Meetings / conferences/ conference calls with investors and analysts, if needed

 

with further communication

 

SIF MUNTENIA SA

legally represented by the Asset Management Company

SAI MUNTENIA INVEST SA

 

Gabriela GRIGORE

CEO

           

 

 

Internal Control

Claudia Jianu

 

 



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