Financial communication for the year 2020

SIF5 SIF OLTENIA S.A.

Hereby we send you the Financial Communication Schedule of S.I.F. OLTENIA S.A. for the year 2020 in accordance with the provisions of art. 247 of the FSA Regulation no. 5/2018 and art. 92 from Title II, Chapter IV Information Providing of the Bucharest Stock Exchange Code

 

FINANCIAL COMMUNICATION SCHEDULE FOR THE YEAR 2020

 

Item

No.

Communicated Information

2020 Reporting date

1

Presentation of the preliminary annual financial statements as of 31.12.2019

25 February 2020  (Tuesday)

2

General Meeting of the Shareholders for approval of  the separate and consolidated financial results for 2019

-last decade of April 2020

3

Presentation of the annual activity report and separate and consolidated financial results for 2019

-last decade of April 2020

-within 24 hours of GMS approval

4

Presentation of 2020 Q1  financial results

15 May 2020 (Friday)

5

Presentation of 2020 H1 report and separate financial results

14 August 2020 (Friday)

6

Presentation of H1 report and consolidated financial results as of 2020 H1

25 September 2020 (Friday)

7

Presentation of 2020 Q3 financial results

13 November 2020 (Friday)

 

8

Meetings (teleconferences) with the press, financial analysts, investment advisers, intermediaries and investors, as the case may be

will be communicated later

 

The information related to the points 2 and 3 will be updated within the Financial Communication Schedule after the Administration Board of S.I.F. OLTENIA S.A. will make a decision regarding the convocation date for the General Meeting of the Shareholders and will be communicated to the BUCHAREST STOCK EXCHANGE.

 

There are no other events to report.

 

 

Sincerely,

Assoc. Prof. DEc. Tudor CIUREZU

Chairman / General Manager                                                                              

 

Compliance Officer

Ec. Viorica BALAN