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Mecanica Ceahlau

Report Publication Announcement Jan 30, 2018

2335_rpa_2018-01-30_687cfa60-55c7-4b18-bc9c-95c23176d6a7.pdf

Report Publication Announcement

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FINANCIAL COMMUNICATION SCHEDULE FOR 2018

TUV&

TANK

1. Preliminary annual financial results for 2017
submitted.
14 February 2018
2. Ordinary Shareholders' General Meeting [OSGM] 19/20 April 2018
to approve of 2017 financial results.
3. Presentation of 2017 annual financial results. Within 24 hours from
OSGM's approval
4. Meeting with media representatives, financial
analysts, investment consultants, agents and 24 April 2018
investors in order to present 2017 annual financial
results to them.
5. Financial results for 1st term 2018 submitted.
04 May 2018
6. Financial results for 1st semester 2018 submitted. 13 July 2018
7. Meeting with media representatives, financial
analysts, investment consultants, agents and 16 July 2018
investors in order to present financial results
pertaining to the 1st semester of 2018 to them.
8. Financial results for 3rd term 2018 submitted. 05 November 2018

Chair of the Board of Directors, Trifa Aurelian Mircea-Radu

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