Report Publication Announcement • Jan 22, 2021
Report Publication Announcement
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No. 5/22.01.2021
Current report in compliance with of article no. 122 of Law no. 24/2017 and article no. 247 of Regulation no. 5/2018 of FSA pertaining to Issuers of Financial Instruments and Market Operations
Date of report: January 22 nd, 2021 Name of issuer: Alro S.A. Headquarters: Slatina, 116 Pitesti Street, Olt County Telephone/ fax number: +40 249 431 901 / +40 249 437 500 Tax registration number with the Trade Register Office: RO 1515374 Trade Register Number: J28/8/1991 European Unique Identifier (EUID): ROONRCJ28/8/1991 Legal Entity Identifier (LEI): 5493008G6W6SORM2JG98 Subscribed and paid-in share capital: 356,889,567.5 RON Regulated market on which the issued shares are traded: Bucharest Stock Exchange – Premium Category (market symbol: ALR)
| EVENT | DATE |
|---|---|
| Publication of 2020 Preliminary Annual Financial Results | 26 February |
| Conference Call for 2020 Annual Results proposed for shareholders approval | 29 March |
| Annual General Shareholders Meeting ("GSM") for the approval of 2020 results | 29 April |
| Publication of the Annual Report as at 31 December 2020 | 29 April |
| Publication of the Quarterly Report for the first quarter of 2021, i.e. 1 January - | 14 May |
| 31 March 2021 ("Quarter I 2021") | |
| Quarter I 2021 Results Conference Call | 17 May |
| Publication of the Half-Year Report for the six-month period ending 30 June | 11 August |
| 2021, i.e. 1 January - 30 June 2021 ("2021 Half-Year") | |
| 2021 Half-Year Results Conference Call | 13 August |
| Publication of the Quarterly Report for the third quarter 2021, i.e. 1 January - 30 | 12 November |
| September 2021 ("Quarter III 2021") | |
| Quarter III 2021 Results Conference Call | 15 November |
Please note that there may be changes to the dates of the events mentioned above and in this case the new proposed data will be communicated before the commencement of a closed period.
Thank you for your collaboration.
Yours faithfully,
Chairman of the Board of Directors Chief Executive Officer
Marian NASTASE Gheorghe DOBRA
116 Pitesti Street Slatina, Romania Phone: +40 249 431 901 www.alro.ro Fax: +40 249 437 500
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