Report Publication Announcement • Jan 14, 2019
Report Publication Announcement
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Bd. Iuliu Maniu Nr. 244 District 6 Zip Code 061126 Bucharest - Romania Tel .: (+4) 021 434 32 06; (+4) 021 434 07 41 Fax: (+4) 021 434 07 94 European Unique Identifier (EUID) ROONRC.J40/533/1991 Commerce Registry Code J40/533/1991 Tax Code RO3156315 Unique Registration Code 3156315 Subscribed share fully paid capital 36,944,247.50 RON www.turbomecanica.ro; e-mail: [email protected]
No. 2/14.01.2019
Name issuing entity: TURBOMECANICA SA Headquarters: Bucharest, 244 Iuliu Maniu Blvd., district 6 Phone no.: 021 434 32 06 021 434 07 41 facsimile: 021 434 07 94 Unique Registration Code with the Trade Registry Office: RO 3156315 Registration number with the Trade Registry: J40/533/1991 LEI Code 529900O5AIXHHACIZH85 Subscribed and integrally paid in capital: 36.944.247,50 lei Regulated market where the issued receivables are traded: Bucharest Stock Exchange Capital Titles Tier 1 of Shares
To: Bucharest Stock Exchange
Dear Sirs,
Following the obligations of the companies whose shares are listed on BVB considering the provisions of art. 247 of ASF Rules no 5/2018 , we are hereby transmitting the financial communication schedule for the year 2019 referring to the most important corporate events for the Company, as follows:
| - | The annual preliminary financial results: | 15.02.2019; |
|---|---|---|
| - | Annual ordinary General Meeting of shareholders having as object the approval of the annual financial results: |
25.04 2019: |
| - | Presenting the Annual report: | 30.04.2019; |
| - | Presenting the half year report for the first half of 2018: | 14.08.2019; |
| - | Presenting the quarterly report for the first quarter of 2018: | 14.05.2019; |
| - | Presenting the quarterly report for the third quarter of 2018: | 14.11.2019; |
| - | Conference calls and/or meetings with investors and analysts 15.05.2019;16.08.2019; 15.11.2019 |
on: 03.05.2019; |
Yours sincerely,
PRESIDENT- GENERAL MANAGER VIEHMANN RADU
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