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| May 25, 2022 |
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BIOFARM S.A. - BIO

2021 Financial calendar

Release Date: 1/12/2021 11:16:58 AM

IRIS Code: 2595C

<< Translation from Romanian >>

Output no. Biofarm: 5/12.01.2021

 

To,

 

Bucharest Stock Exchange

 

Financial Supervisory Authority – Financial Instruments and Investments Sector

 

 

The Company BIOFARM S.A. with registered office in Bucharest, str. Logofatul Tautu, nr. 99, sector 3, having the order number with the Trade Register J40/199/1991, T.I.N. 341563, share capital lei 98,537,535.00 fully subscribed and paid up, tel. 021/3010687, fax 021/3165248, traded on the Bucharest Stock Exchange – Premium category, BIO symbol, is transmitting the financial reporting calendar for 2021:

 

 

Communicated information

Reporting date

1

Presentation of the preliminary financial results on 31.12.2020

15.02.2021

2

General Meeting of Shareholders for the approval of financial results on 31.12.2020

In the last decade of April 2021

3

Presentation of the financial results on 31.12.2020

In the last decade of April 2021

4

Presentation of the financial results on 31.03.2021

14.05.2021

5

Presentation of the financial results on 30.06.2021

13.08.2021

6

Presentation of the financial results on 30.09.2021

15.11.2021

 

The information regarding the certain data afferent to points 2 and 3 will be communicated to the Bucharest Stock Exchange and introduced in the financial calendar for 2021, as soon as the Board of Directors of Biofarm S.A. will adopt a decision regarding the date of convening the General Meeting of Shareholders for the approval of financial results on 31.12.2020.

 

Yours faithfully,

 

B.D. Chairman

Andrei HREBENCIUC

 



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