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SIF Oltenia S.A.
Report Publication Announcement • Jan 20, 2021
2304_rpa_2021-01-20_afe8a929-2a3d-4d17-b6bc-9ee62deb453b.pdf
Report Publication Announcement
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| 200767, Craiova, Str. Tufănele nr. 1 | BVB - categoria Premium (SIF5) | Număr Registru A.S.F.: PJR071AFIAA/160004/15.02.2018 |
|---|---|---|
| www.sifolt.ro, e-mail: [email protected] | Capital social: 52.214.914.30 lei | LEI (Legal Entity Identifier): 254900VTOOM8GL8TVH59 |
| Tel.: 0251-419.397, 419.398, 419.338, 419.347 | Fax: 0251-419.340 | J16/1210/30.04.1993 CUI/CIF: RO 4175676 |
Translation from Romanian into English
No. 443 /20.01.2021
To: BUCHAREST STOCK EXCHANGE
Fax no.: 021-307.95.19
FINANCIAL SUPERVISION AUTHORITY
Financial Instruments and Investments Sector
Fax no.: 021-659.60.51
Hereby we send you the Financial Communication Schedule of S.I.F. OLTENIA S.A. for the year 2021 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 2021
| Item No. |
Communicated Information | 2021 Reporting date |
|---|---|---|
| 1 | Presentation of the preliminary annual financial statements as of 31.12.2020 |
25 February 2021 (Thursday) |
| 2 | General Meeting of the Shareholders for approval of the separate and consolidated financial results for 2020 |
-last decade of April 2021 |
| 3 | Presentation of the annual activity report and separate and consolidated financial results for 2020 |
-last decade of April 2021 -within 24 hours of GMS approval |
| 4 | Presentation of 2021 Q1 financial results |
14 May 2021 (Friday) |
| 5 | Presentation of 2021 H1 report and separate financial results |
13 August 2021 (Friday) |
| 6 | Presentation of H1 report and consolidated financial results as of 2021 H1 |
24 September 2021 (Friday) |
| 7 | Presentation of 2021 Q3 financial results |
12 November 2021 (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.
Regards, Sorin-Iulian Cioacă President / General Manager