CONPET SA
No.1-3 anul 1848 Street, Ploiesti, Prahova, Romania
TIN RO 1350020
NACE Code 4950
CRN J29/6/22.01.1991
Subscribed and paid-up share capital 28 569 842.40 RON
No. 3360/ 30.01.2018
The Financial Supervisory Authority
Phone no. +40 021.659.60.57/ Fax no. +40 021.659.64.36; 021.659.60.51
To: BUCHAREST STOCK EXCHANGE
Phone no.: 021/ 307.95.00 ; Fax: 021/ 307.95.19
THE FINCANCIAL SUPERVISORY AUTHORITY
Phone no.: 021/ 659.60.57; Fax: 021/ 659.64.36 or 021/ 659.60.51
Pursuant to the provisions of Art. 92 of Titlle II, Chapter IV Information supply of BVB code, we hereby submit to you the financial communication Calendar related to 2018.
Event
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2018
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The preliminary annual financial results – 2017
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15.02.2018
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Meeting with financial analysts, brokers and investors for the presentation of the annual financial results related to 2017
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29.03.2018
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The Ordinary General Meeting of Shareholders for the approval of the annual financial results related to 2017
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26.04-2018
27.04.2018
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Annual report – 2017 annual financial results
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27.04.2018
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Quarterly Report – Quarter I, 2018 (January – March)
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14.05.2018
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Phone conference with the financial analysts, brokers and investors for presentation of the financial results related to Quarter I, 2018
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15.05.2018
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Half-Yearly Report – Half I, 2018 (January - June)
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10.08.2018
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Phone conference with financial analysts, brokers and investors for the presentation of the financial results related to semester I, 2018
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14.08.2018
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Quarterly Report – Quarter III, 2018 (January – September)
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14.11.2018
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Phone Conference with financial analysts, brokers and investors for the presentation of the financial results at September 30, 2018
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16.11.2018
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In case, out of grounded reasons, there occur amendments to the settled data, they will be communicated at least 48 hours prior to the initially established date.
Director General
Eng. Dan-Silviu BACIU, M.B.A.
S.s. Illegible
Stamp
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Director Economic
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Econ.Sanda TOADER
S.s. Illegible
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