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VRANCART SA - VNC

2018 - Financial calendar

Release Date: 1/29/2018 5:04:03 PM

IRIS Code: 8E89C

To,

The Financial Supervisory Authority

The Bucharest Stock Exchange

 

Current report according to the CNVM Regulation no. 1/2006

 

Date of report:                                              January 29th, 2018

Name of the issuing entity:                        VRANCART S.A.

Registered office:                                          Adjud, 17 Ecaterina Teodoroiu Street, Vrancea county

Telephone/fax no.:                                       0237-640.800/0237-641.720

Tax Identification Number:                         RO 1454846

Trade Registry registration no.:                 J39/239/1991

Subscribed and paid-in share cpaital:      103.168.354,70 lei

The regulated trading market:                   The Bucharest Stock Exchange

 
Major events to report:

 The company Vrancart S.A. informs its investors and shareholders on the financial reporting schedule for 2018, enclosed hereto:

EVENT

DATE

Submission of the preliminary annual financial results for 2017 

15.02.2018

Conduct of the meetings of the Ordinary General Meeting of the Shareholders and of the Extraordinary General Meeting of the Shareholders

27/30.04.2018

Submission of the annual financial results for 2017

27/30.04.2018

Submission of the quarterly financial results – 1st quarter of 2018

15.05.2018

Meeting with the shareholders, investors and economic and financial analysts

18.05.2018

Submission of the half-yearly financial results for 2018

16.08.2018

Meeting with the shareholders, investors and economic and financial analysts

24.08.2018

Submission of the quarterly financial results – 3rd quarter of 2018

15.11.2018

Meeting with the shareholders, investors and economic and financial analysts

23.11.2018

 

Chairman of the Board of Administrators,

ec. Ciucioi Ionel-Marian             

 

 



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