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Compa S. A.
Report Publication Announcement • Jan 20, 2022
2308_iss_2022-01-20_6828183b-e151-42eb-8b90-7dca3e9cec0f.pdf
Report Publication Announcement
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BUCHAREST STOCK EXCHANGE
- FINANCIAL SUPERVISORY AUTHORITY
- Regulated market
CURRENT REPORT
According to Financial Supervisory Authority Regulation no. 5/2018 regarding issuers and operations with securities
| Report date: | 20.01.2022 |
|---|---|
| Name of the issuing entity: | COMPA S.A. |
| Registered office: | Sibiu, Henri Coandă 8, 550234 |
| Phone/fax number: | +40269 237878; +40269 237 770 |
| VAI no | RO788767 |
| Registration number in the Trade Registry: | J32 / 129 / 1991 |
| Subscribed and paid share capital: | 21.882.103.8 lei |
| Regulated Market on which the issued securities are traded: Bucharest Stock Exchange, Standard | |
| Category, symbol CMP | |
| LEI Code | 315700EXV87GJDVUUA14 |
IMPORTANT EVENTS TO BE REPORTED:
Listing of important events that have occurred in connection with the company and may have, currently have or will have a significant impact on the price of securities holders.
Such important events, without limitation, are:
e) Other events:
FINANCIAL REPORTING SCHEDULE 2022
We are sending you herewith the Financial schedule for 2022 prepared in accordance with Article 247 - FSA Regulation no.5/2018 and Regulations of BSE Code from Article 92 in Section II, Chapter IV - Disclosure.
FINANCIAL REPORTING SCHEDULE
2022
| EVENT | DATE |
|---|---|
| 1. Reporting of annual preliminary financial results for 2021 | 25.02.2022 |
| 2. General Meeting of Shareholders approving the annual financial results for 2021 |
28/29.04.2022 |
| 3. Reporting of the annual financial results - Annual Report for 2021 | 29.04.2072 |
| 4. Reporting of quarterly financial results | 13.05.2022 |
| 5. Reporting of half-yearly financial results - the 15t half of 2022 | 12.08.2022 |
| 6. Reporting of quarterly financial results – the 300 quarter of 2022 | 11.11.2022 |
Meetings with financial analysts, investment advisors, brokers and investors for the presentation of financial results, where applicable, will be communicated in due time.
Chairman & CEO, loan DEAC
Vicepresident Board of Directors, Idan MICLEA
Registered at the Trade Register Office under no. J 32/129 din 1991
Fiscal Code: RO 788767 SICOMEX Code: 100555; SIRUES Code: 0778437
Bank accounts ING BANK Sibiu: RO60INGB0015000041108911 / RON RO09INGB0015000041100711 / Euro Bank accounts BRD Sibiu: RO24 BRDE 330 SV 021 97 82 3300 / RON RO69 BRDE 330 SV 016 67 30 3300 / EUR RO18 BRDE 330 SV 017 96 70 3300 / USD