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ELECTROARGES SA CURTEA DE ARGES - ELGS

Financial Calendar 2023 - English version

Release Date: 1/25/2023 2:42:38 PM

IRIS Code: F80CD

TO:     Bucharest Stock Exchange

Financial Supervision Authority

Current report according to Law 24/2017 on issuers of financial instruments and market operations and Financial Supervision Authority Regulation no. 5/2018 regarding issuers and operations with securities, with subsequent amendments and additions, as well as the provisions of art. 99 of the Bucharest Stock Exchange Code, Title II, Issuers and Financial Instruments.

Date of the report: 19.01.2023

The name of the issuing entity: Electroarges SA

Headquarters: Bucharest, sector 1, Horatiu street, no. 8–10

Unique registration code: RO156027

ONRC number: J40/8487/2022

Social capital: 6.976.465 lei

Important events to report:

Financial Calendar 2023

The management of Electroarges SA (hereinafter referred to as "the Company") informs investors about the Company's financial calendar for the year 2023:

Event:

Preliminary financial results 2022                                        28.02.2023

General Meeting of Shareholders                                                      27.04.2023

Annual Financial Report 2022                                                          28.04.2023

Financial report T1 2023                                                                   15.05.2023

Financial report S1 2023                                                                    31.08.2023

Financial report T3 2023                                                                   15.11.2023

           

Vice-president of the Board of Administration

Roxana Scarlat



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