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C.N.T.E.E. TRANSELECTRICA - TEL

2021 Financial calendar

Release Date: 1/13/2021 12:14:29 PM

IRIS Code: 7DDF8

 

To : Bucharest Stock Exchange - Department of Operations Issuers Regulated Markets Financial Supervisory Authority - General Directorate Supervision - Issuers Division

Communique according to the provisions of Law 24/2017, ASF Regulation 5/2018 and the BSE Code

Date of the report: 12 January 2021

Name of Issuer Company: NPG TRANSELECTRICA SA, company managed under Two-tier System

Headquarters: Bucharest 1, Blvd. Gheorghe Magheru no.33,

Working location: Bucharest 3, Str. Olteni no.2-4,

Phone / fax numbers: 4021 30 35 611 / 4021 30 35 610

Single registration Code: 13328043

Number in the Commercial Register: J40/8060/2000

Share capital subscribed and paid: 733,031,420 RON

LEI code: 254900OLXCOUQC90M036

Regulated market where the issued securities are transacted: Bucharest Stock Exchange

Communique: Financial communication calendar

 

In accordance with Book I, Title II, Chapter VI, Section 2, article 92, para. 2 of the Bucharest Stock Exchange Code corroborated with article 247 of ASF Regulation 5/2018, we are sending you the 2020 Financial Communication Calendar of NPG Transelectrica SA

Event

Date

Closed period*

16-January-2021

14-February-2021

Annual preliminary financial results – 2020

15-February-2021

 

Monday

Annual 2020 results (OGMS material)

25-March-2021

 

Thursday

Meeting with financial analysts, investment advisors, brokers and investors to present the 2020 annual financial results

26-March-2021

 

Friday

Closed period*

28-March-2021

26-April-2021

Shareholders’ General Ordinary Assembly for to approval of annual financial results for 2020

27-April-2021

28-April-2021

 

Tuesday

Wednesday

Release of the 2020 Annual Report

28-April-2021

Wednesday

Closed period*

14-April-2021

13-May-2021

Quarterly Report – First quarter 2021 (January–March)

14-May-2021

 

Friday

Teleconference with financial analysts, investment advisors, brokers & investors to present the financial results for the first quarter of 2021

14-May-2021

Friday

Closed period*

14-July-2021

12-August-2021

Half-yearly Report – First Semester 2021 (January–June)

13-August-2021

 

Friday

Teleconference with financial analysts, investment advisors, brokers & investors to present the financial results for the first half of 2021

13-August-2021

Friday

Closed period*

13-October-2021

11-November-2021

Quarterly Report – Third quarter 2021 (January–September)

12-November-2021

 

Friday

Teleconference with financial analysts, placement consultants, brokers & investors to present the financial results at September 30th, 2021

12-November-2021

Friday

* Closed period refers to 30 calendar days before announcing an intermediate financial report or a year end financial report where the issuer cannot modify the calendar data agreed in this financial calendar.

 

Catalin NITU

Andreea-Mihaela MIU

Directorate Chairman

Directorate Member

 

 



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