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TURBOMECANICA S.A. - TBM

Financial calendar 2019

Release Date: 1/14/2019 12:00:10 PM

IRIS Code: 6FB75

No. 2/14.01.2019

Name issuing entity: TURBOMECANICA SA

Headquarters: Bucharest, 244 Iuliu Maniu Blvd., district 6

Phone no.: 021 434 32 06 021 434 07 41  facsimile: 021 434 07 94

Unique Registration Code with the Trade Registry Office: RO 3156315

Registration number with the Trade Registry: J40/533/1991

LEI Code 529900O5AIXHHACIZH85

Subscribed and integrally paid in capital: 36.944.247,50 lei

Regulated market where the issued receivables are traded: Bucharest Stock Exchange

Capital Titles Tier 1 of Shares

 

To: Bucharest Stock Exchange

 

Dear Sirs,

 

Following the obligations of the companies whose shares are listed on BVB considering the provisions of art. 247 of ASF Rules no 5/2018 , we are hereby transmitting the financial communication schedule for the year  2019 referring to the most important corporate  events for the Company, as follows:

 

-          The annual preliminary financial results:                                                                                                15.02.2019;

 

-   Annual ordinary General Meeting of shareholders  having as object the approval of the annual financial results:                                                                                                                                                                                                 25.04 2019:

 

-          Presenting the Annual report:                                                                                                                  30.04.2019;

 

-          Presenting the half year  report for the first half of  2019:                                                                        14.08.2019;

 

-          Presenting the quarterly report for the first quarter of  2019:                                                                   14.05.2019;

 

-          Presenting the quarterly report for the third quarter of  2019:                                                                   14.11.2019;

 

-          Conference calls and/or meetings with investors and analysts on: 03.05.2019; 15.05.2019;16.08.2019; 15.11.2019                                                           

           

Yours sincerely,                      

 

PRESIDENT- GENERAL MANAGER

VIEHMANN RADU                            

 

                                                                        FINANCIAL & COMMERCIAL MANAGER

                                                                                          ION DINCA

 



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