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Financial calendar 2018

Release Date: 1/11/2018 6:30:09 PM

IRIS Code: 0AC22

Current report regarding the information specified in Art. 92 of Bucharest Stock Exchange Code

Date of report: January 11, 2018

Name of the issuing company: IMPACT DEVELOPER & CONTRACTOR S.A.

Headquarters: Voluntari, Pipera Tunari Street, no. 4 C, Construdava Business Centre, 6-7th floor, Ilfov

Working point / Correspondence address: Willbrook Platinum Business & Convention Center, 172-176,
Sos. Bucuresti – Ploiesti, Building A, 1st floor, Bucharest, 1st District,

Telephone number: 021– 230.75.70/71/72

Telephone fax: 021– 230.75.81/82/83

Unique registration code from the Trade Register J23/1927/2006

Subscribed and paid in Share capital: 277.866.574 RON

Regulated market where the issued securities are traded on: Bucharest Stock Exchange

Given the Code of Bucharest Stock Exchange


We herewith proposed dates of IMPACT DEVELOPER & CONTRACTOR S.A. for financial communication calendar:

Presentation of preliminary financial results 2017: February 15, 2018
The General Meeting of Shareholders called to

approve the 2017 annual financial results : April 26/27, 2018

Presentation of the 2017 annual financial results: April 27, 2018

Conference call – 2017 financial results: April 27, 2018
Presentation of the Q1/2018 financial results: May 14, 2018
Presentation of the S1/2018 financial results: August 13, 2018

Conference call S1/2018 financial results: August 14, 2018
Presentation of the Q3/2018 financial results: November 12, 2018

We remain at your disposal for any clarification you may require.



Chairperson of the Board

Iuliana Mihaela Urda


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