To : FINANCIAL SUPERVISORY AUTHORITY SIBEX - SIBIU STOCK EXCHANGE SA

Financial calendar of SIBEX-SIBIU STOCK EXCHANGE during 01.01.2017 - 31.12.2017.

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Communicated information

Date of the report

1.

Ordinary General Shareholders Meeting (GSM) for approving the annual financial statements at 31.12.2016

*Within the last decade of April

2.

Publish the annual financial statements at 31.12.2016, that were subject to financial audit and approved by Ordinary GSM

*Within the last decade of April

3.

Publish the semestrial financial statements

14.08.2017

4.

Publish the quarterly financial statements

Q I - 15.05.2017

5.

Q III - 14.11.2017

Note:* Information regarding the certain date for items 1 and 2 shall be communicated by SIBEX

- SIBIU STOCK EXCHANGE and added into the financial calendar 2017 subsequent to the approval of the Board of Directors of the decision related to the convening date of the General Shareholders Meeting for approving the financial statements at 31.12.2016.

Ovidiu Petru CEO

SIBEX - SIBIU STOCK EXCHANGE S.A., Sibiu, România DECIZIA C.N.V.M. nr. 356/31.01.2006

Operator de date cu caracter personal nr. 28696 Capital social: 33.427.926 lei

550377, P-ţa Aurel Vlaicu, nr. 9-10, etaj III Nr. O.R.C. J32/28/1994, C.I.F. RO 6584502

Tel.: 0269.211.798 / 799, Fax: 0269.211.153 Cont: RO63BTRL03301202N53586XX

Web: www.sibex.ro ; e-mail: office@sibex.ro Banca Transilvania - Suc. Sibiu

Sibex - Sibiu Stock Exchange SA published this content on 30 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 30 January 2017 16:09:23 UTC.

Original documenthttp://www.sibex.ro/comunicate/comunicate/emitenti/en/170130_1.pdf

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