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Report Publication Announcement • Jan 15, 2025
2303_rpa_2025-01-15_d0fc3cfd-57f7-4ad1-bc99-7353911a39a3.pdf
Report Publication Announcement
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ADRESA CALEA VICTORIEI 35A, ARAD 310158 • TELEFON 0257 304 438 • FAX 0257 250 165 • EMAIL [email protected] • INTERNET WWW.SIF1.RO
vizat Control Intern,
To,
BUCHAREST STOCK EXCHANGE – Regulated market
FINANCIAL SUPERVISORY AUTHORITY
FINANCIAL INSTRUMENTS AND INVESTMENTS SECTOR
Financial Calendar 2025 for Lion Capital
As per the provisions of Art. 247 of ASF Regulation no. 5/2018 on issuers of financial instruments and market operations and of Art. 92, Title II, Chapter VI, Section 2 of the Bucharest Stock Exchange Rulebook, we hereby submit the Financial Calendar 2025 for Lion Capital:
| Event | Date |
|---|---|
| Publication of the preliminary annual financial results as of December 31, 2024 |
February 29, 2025 |
| General Meeting of Shareholders for the approval of the separate and the consolidated financial statements for 2024 |
Second half of April 2025* |
| Publication of the Annual Report and the Separate and the Consolidated Financial Statements for 2024 |
Second half of April 2025* within 24 hours from their approval by the General Meeting of Shareholders |
| Publication of the Quarterly Report and the Financial Statements for Q1 2025 |
May 15, 2025 |
| Publication of the Half Yearly Report and the Separate Financial Statements for H1 2025 |
August 29, 2025 |
| Publication of the Half Yearly Report and the Consolidated Financial Statements for H1 2025 |
September 30, 2025 |
| Publication of the Quarterly Report and Financial Statements for Q3 2025 |
November 14, 2025 |
| Meetings with financial analysts, investment advisers, investors, rating agencies, and other specialists on the capital market |
to be communicated later |
* the actual dates for these events shall be promptly communicated to Bucharest Stock Exchange and updated in the financial calendar following the decision of Lion Capital's Board of Directors concerning the date of convening the General Meeting of Shareholders.
Should any changes of the aforementioned dates occur, caused by legislative changes or of other nature, the new proposed dates shall be declared in due time.
Bogdan-Alexandru Drăgoi
Chairman and CEO Control, Eugen Cristea
Compliance Officer, Ilie Gavra
ADDRESS 35A CALEA VICTORIEI, ARAD 310158, ROMANIA TEL +40257 304 438 • FAX +40257 250 165 EMAIL [email protected] INTERNET WWW.LION-CAPITAL.RO
NUMBER IN ASF AFIAA REGISTER PJR07.1AFIAA / 020007 / 09.03.2018 NUMBER IN ASF FIAIR REGISTER PJR09FIAIR / 020004 / 01.07.2021 LEGAL IDENTITY IDENTIFIER (LEI CODE) 254900GAQ2XT8DPA7274
BANK ACCOUNT RO77 BTRL 0020 1202 1700 56XX BANCA TRANSILVANIA ARAD BRANCH