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Financial Communication calendar 2019

Release Date: 12/12/2018 1:01:08 PM

IRIS Code: 187BA








To:                         BUCHAREST STOCK EXCHANGE


                               FINANCIAL SUPERVISORY AUTHORITY




In accordance with the provisions of Article 92 in Headline II, Chapter IV of the Code of Bucharest Stock Exchange we send you the calendar of financial reporting for the year 2019 of S.C. U.C.M. Resita S.A.

 - Presentation of preliminary yearly results for 2018                                             28.02.2019

- The General Meeting of Shareholders to approve

   the yearly financial results for 2018                                                                         24/25.04.2019

- Presentation of the Yearly Report – yearly financial results for 2018                25.04.2019

- Presentation of Quarterly Report – financial results

  for the first quarter of 2019                                                                                         15.05.2019

- Presentation of half-yearly Report – financial results

  for the half-year of 2019                                                                                             14.08.2019

- Presentation of Quarterly Report – financial results

  for the third quarter of 2019                                                                                       15.11.2019

- Phone conferences and/or meetings with investors and analysts - if applicable, they will be communicated in due time.



SPECIAL TRUSTEE                                                                 SPECIAL TRUSTEE

 Cosmin URSONIU                                                                    Nicoleta Liliana IONETE




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