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Report Publication Announcement • Jun 20, 2025
2304_rpa_2025-06-20_31c12793-35a7-4b23-8031-07c7ce7b65bd.pdf
Report Publication Announcement
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No. 9874/20.06.2025
To BUCHAREST STOCK EXCHANGE FINANCIAL SUPERVISION AUTHORITY
Hereby we send you the Financial Communication Schedule of Infinity Capital Investments S.A. for the year 2025 in accordance with the provisions of art. 247 of the F.S.A. Regulation no. 5/2018 and art. 92 from Title II, Chapter VI Information Providing of the Bucharest Stock Exchange Code.
Important event to report: The financial calendar for the year 2025 of Infinity Capital Investments S.A. (updated)
| No. | Event | Date |
|---|---|---|
| 1. | Presentation of the preliminary annual financial statements as of 31.12.2024 |
28 February 2025 |
| 2. | General Meeting of the Shareholders for approval of the separate and consolidated financial results for 2024 |
29/30 April 2025 |
| 3. | Presentation of the annual activity report and separate and consolidated financial results for 2024 |
within 24 hours of G.M.S. approval |
| 4. | Presentation of the quarterly financial report and separated financial results for the first quarter of 2025 |
15 May 2025 |
| ട. | Presentation of the quarterly financial report and consolidated financial results for the first quarter of 2025 |
30 May 2025 |
| 6. | Presentation of the half yearly report and the separate financial results for H1 2025 |
01 September 2025 |
| 7. | Presentation of the half yearly report and the consolidated financial results for H1 2025 |
26 September 2025 |
| 8. | Presentation of the quarterly financial report and separated financial results for the third quarter of 2025 |
14 November 2025 |
| 9 | Presentation of the quarterly financial report and consolidated financial results for the third quarter of 2025 |
28 November 2025 |
In the event of changes to the data mentioned above, caused by legislative or other changes, they will be communicated in compliance with legal regulations.
Sorin-lulian Cioacă President - General Manager
Mirela Dănescu Compliance Officer
- 200767, Craiova, Str Tufănele nr. 1
- Tel.:0251-419.398
- Fax: 0251-419.340
- · www.infinitycapital.ro
- E-mail: [email protected]
- Simbol BVB: INFINITY • CIF: RO4175676
- ORC: J16/1210/30.04.1993
• Număr Registru A.S.F F.I.A.I.R.:PJR09FIAIR/160001/08.06.2021 • Capital social: 43.000.000 lei
• Cod LEI (Legal Entity Identifier): 254900VTOOM8GL8TVH59
• Număr Registru A.S.F A.F.I.A.: PJR07.1AFIAA/160004/15.02.2018
