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Financial calendar 2021

Release Date: 1/25/2021 2:28:39 PM

IRIS Code: F5D04

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





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.



Michail Sotiriou                                                                 Marius Ionita

President                                                                      General Manager




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