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Financial Calendar

Financial Calendar for 2019

SIF Banat-Crișana’s financial results are available to the public in accordance with the financial calendar agreed with the Bucharest Stock Exchange, complying with the reporting requirements set by the Romanian Financial Supervisory Authority (ASF).

The Financial Calendar 2019 for SIF Banat-Crișana is scheduled as per the provisions of Art. 247 of ASF Regulation no. 5/2018 on issuers of financial instruments and market operations and of Art. 92, Title II, Chapter VI, Section 2 of the Bucharest Stock Exchange Rulebook.

February 28, 2019

Submission of the preliminary annual financial results as at December 31, 2018

second half of April 2019*

General Meeting of Shareholders for the approval of the separate and the consolidated financial statements for 2018

second half of April 2019*

Submission of the Annual Report and the separate and the consolidated financial statements for 2018

*within 24 hours from their approval by the General Meeting of Shareholders

May 15, 2019

Submission of the quarterly report and the financial statements for Q1 2019

August 14, 2019

Submission of the half yearly report and the separate financial statements for H1 2019

September 27, 2019

Submission of the half yearly report and the consolidated financial statements for H1 2019

November 6, 2019

Submission of the quarterly report and financial statements for Q3 2019

to be communicated later

meetings with financial analysts, investment advisers, investors, rating agencies, and other specialists on the capital market

* the actual dates for these events shall be promptly communicated to Bucharest Stock Exchange and updated in the financial calendar following the decision of the Board of Directors of SIF Banat-Crisana concerning the date for convening the General Meeting of Shareholders