COS TARGOVISTE S.A.

IN !NSOLVENTA, ININSOLVENCY, EN PROCEDURE COl E"tTIVE

Telefon :+40245 640 089

Fax: +4 0245640097

E-maH:cost@cos-tgv.ro Web: www.cos-tgv. ro

No:0130/....9..../26.01.2017

TO: BURSA DEVALOR/ BUCURESTI (Bucharest Stock Exchange) AUTORITATEA DE SUPRA VEGHERE FINANCIARA (Financial Supervisory Authority)

According to the provision of BSE Rulebook,we are sending you the financial communication calendar for 2017 of the company COS TARGOVI TE S.A.-in insolventa, in insolvency, en procedure collective :

Preliminary financial results for 2016

General Meeting of Shareholders for approval of the

15.02.2017

2016 financial results

26/27.04.2017

Annual financial report - annual financial results, 2016

27/28.04.2017

First half financial reports -first half financial results, 2016

16.08.2017

Quarter reports -quarter financial results

First quarter 2017

15.05.2017

Third quarter 2017

15.11.2017

Incase of changes of the established dat ,t e new proposed dates will be communicated at least 48 hours before the established date.

The meeting and/or phone conferences be communicated in due time, as appropriate.

vestors and analysts to present financial results will

General Director Gofman Vladimir Economic and Financial aep'(!JJirector,

Bogza Aurel

Head of Legal Depa ment, Panduru Mon· ADVISED, JUDICIAL ADMINISTRATOR MAESTRO SPRL -FILIL A BUCURESTI

Sediul social: Ta rgovi$te,130087, Soseaua Gae$ti,nr.9-11, jud.Dambovita, Rom Numar de inregistra rein Registrul Comertului: JlS/284/1991

Cod Unic de lnregistrare ICod fiscal: RO913720

Capital social subscris ivarsat: 6.885.012,30 lei1509001

:,,..·,-

SR EN ISO14001

COS Targoviste SA published this content on 26 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 26 January 2017 10:15:00 UTC.

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