Denumirea entitatii emitente: Alumil Rom Industry SA
Sediul social: Bucuresti, sector 1 Sos. Bucuresti-Ploiesti, nr.42-44,
Complex Baneasa Business & Technology Park, Cladirea A, Aripa A1, parter
Numarul de telefon/fax: 021 4243456 , fax: 021 423 39 32
Codul unic de inregistrare la Oficiul Registrului Comertului: RO10042631
Numar de ordine in Registrul Comertului: J40/8540/1997
Piata reglementata pe care se tranzactioneaza valorile mobiliare emise: Bursa de Valori Bucuresti,
Titluri de capital – Categoria Standard
TO: BUCHAREST STOCK EXCHANGE
REF: FINANCIAL COMMUNICATION CALENDAR FOR 2021
We hereby inform you concerning the financial calendar of our company for 2021:
v Presentation of the preliminary financial results related to 2020 – February 26, 2021;
v General Meeting of Shareholders for approval of financial statements for the year 2020 – April 23, 2021;
v Presentation of the annual financial statements related to 2020 – April 26, 2021;
v Meeting with the investors and financial analysts - May 7, 2021;
v Presentation of the quarterly report related to the 1st quarter 2021 – May 14, 2021;
v Presentation of the half-yearly 2021 report – August 20, 2021;
v Meeting with the investors and financial analysts August 25, 2021;
v Presentation of the quarterly report related to the 3rd quarter 2021 – November 15, 2021.
SC ALUMIL ROM INDUSTRY SA
Michail Sotiriou Marius Ionita
President General Manager