Mecanica Ceahlau

Report Publication Announcement • Jan 25, 2019

A

S.C. MECANICA CEAHLAU SA 610202 Piatra Neamț - România, Str. Dumbravei Nr. 6
J27/8/1991; CUI: 2045262; Cont BCR RO45 RNCB 0196 0277 9794 0001 Capital social subscris și vărsat: 23.990.846 Lei
Tel: +40 233 211 104; Fax: +40 233 216 069 E-mail: ceahlau@mecanicaceahlau.ro; Web: www.mecanicaceahlau.ro

TUVO

CERT $ric$

TUVE

1. Preliminary annual financial results for 2018
submitted.	25 February 2019
2. Ordinary Shareholders' General Meeting [OSGM]	11/12 April 2019
to approve of 2018 financial results.
3. Presentation of 2018 annual financial results.	Within 24 hours from
	OSGM's approval
4. Meeting with media representatives, financial analysts, investment consultants, agents and investors in order to present 2018 annual financial results to them.	15 April 2019
5. Financial results for 1st term 2019 submitted.	09 May 2019
6. Financial results for 1st semester 2019 submitted.	26 July 2019
7. Meeting with media representatives, financial analysts, investment consultants, agents and investors in order to present financial results pertaining to the 1st semester of 2019 to them.	29 July 2019
8. Financial results for 3rd term 2019 submitted.	25 October 2019

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