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Monday, May 28, 2018 
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SIF OLTENIA S.A. - SIF5

Financial calendar 2018

Release Date: 1/26/2018 12:19:10 PM

IRIS Code: 4ECC0

 

To: FINANCIAL SUPERVISION AUTHORITY

Financial Instruments and Investments Sector

Fax no.: 021-659.60.51

 

BUCHAREST STOCK EXCHANGE

Fax no.: 021-307.95.19

 

Hereby we send you the Financial Communication Schedule of S.I.F. OLTENIA S.A. for the year 2018 according to the provisions of the Art. 92, Section 2, Chapter VI of the Bucharest Stock Exchange Code.

 

FINANCIAL COMMUNICATION SCHEDULE FOR THE YEAR 2018

 

Item

No.

Communicated Information

 

 

2018

Reporting date

 

1

Presentation of the preliminary annual financial statements as of 31.12.2017

15.02.2018

2

General Meeting of the Shareholders for approval of  the individual and consolidated financial results for 2017

-last decade of April

3

Presentation of the annual activity report and individual and consolidated financial results for 2017

 

-last decade of April

 

-within 24 hours of GMS approval

4

Q1 financial results for 2018

15.05.2018

5

H1 report and individual financial results for H1 2018

14.08.2018

6

H1 report and consolidated financial results for H1 2018

28.09.2018

7

Q3 financial results for 2018

14.11.2018

8

Meetings (teleconferences) with the press, financial analysts, investment advisers, intermediaries and investors , as the case may be

will be communicated later

 

The information related to the points 2 and 3 will be communicated to the Bucharest Stock Exchange and, implicitly, updated within the Financial Communication Schedule, only after the Administration Board of S.I.F. OLTENIA S.A. will make a decision regarding the convocation date for the General Meeting of the Shareholders.

Should there will be further changes in the current schedule, they will be notified at least 48 hours before the date initially set.

There are no other events to report.

 

Sincerely,

Assoc. Prof. DEc. Tudor CIUREZU

Chairman / General Manager  

 

Internal Control/Compliance

Ec. Viorica BALAN

 



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