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Friday, February 22, 2019 
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2018 Financial Calendar

Release Date: 1/30/2018 2:11:21 PM

IRIS Code: B4F6B


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


To: The Bucharest Stock Exchange

Phone no. +40 21.307.95.00/ Fax no. +40  021.307.95.19


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






                               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.







The preliminary annual financial results – 2017


Meeting with financial analysts, brokers and investors for the presentation of the annual financial results related to 2017 


The Ordinary General Meeting of Shareholders for the approval of the annual financial results related to 2017




Annual report –  2017 annual financial results


Quarterly Report –  Quarter I, 2018 (January – March)


Phone conference with the financial analysts, brokers and investors for presentation of the financial results related to Quarter I, 2018


Half-Yearly Report – Half I, 2018 (January - June)


Phone conference with financial analysts, brokers and investors for the presentation of the financial results related to semester I, 2018  


Quarterly Report – Quarter III, 2018 (January – September)


Phone Conference with financial analysts, brokers and investors for the presentation of the financial results at September 30, 2018




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



Director Economic

Econ.Sanda TOADER

S.s. Illegible






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