Bd. Iuliu Maniu Nr. 244 District 6 Zip Code 061126 Bucharest - Romania
Tel .: (+4) 021 434 32 06; (+4) 021 434 07 41 Fax: (+4) 021 434 07 94
European Unique Identifier (EUID) ROONRC.J40/533/1991
Commerce Registry Code J40/533/1991
Tax Code RO3156315 Unique Registration Code 3156315
Subscribed share fully paid capital 36,944,247.50 RON
www.turbomecanica.ro; e-mail: office@turbomecanica.ro
No. 1/11.01.2022
Name issuing entity: TURBOMECANICA SA
Headquarters: Bucharest, 244 Iuliu Maniu Blvd., district 6
Phone no.: 021 434 32 06 021 434 07 41 facsimile: 021 434 07 94
Unique Registration Code with the Trade Registry Office: RO 3156315
Registration number with the Trade Registry: J40/533/1991
LEI Code 529900O5AIXHHACIZH85
Subscribed and integrally paid in capital: 36.944.247,50 lei
Regulated market where the issued receivables are traded: Bucharest Stock Exchange Capital Standard Titles
To: Bucharest Stock Exchange
Dear Sirs,
Following the obligations of the companies whose shares are listed on BVB considering the provisions of art. 247 of ASF Rules no 5/2018 , we are hereby transmitting the financial communication schedule for the year 2021 referring to the most important corporate events for the Company, as follows:
- The annual preliminary financial results: | 28.02.2022; |
- Annual ordinary General Meeting of shareholders having as object the approval of the annual
financial results: | 28.04.2022: | ||
- | Presenting the Annual report: | 29.04.2022; | |
- | Presenting the half year report for the first half of 2022: | 26.08.2022; | |
- | Presenting the quarterly report for the first quarter of | 2022: | 09.05.2022; |
- | Presenting the quarterly report for the third quarter of | 2022: | 07.11.2022; |
- Conference calls and/or meetings with investors and analysts on: 02.03.2022; 05.05.2022; 19.05.2022, 02.09.2022; 16.11.2022.
Yours sincerely,
PRESIDENT- GENERAL MANAGER
VIEHMANN RADU
FINANCIAL & COMMERCIAL MANAGER
CLAUDIA ANGHEL
Form 5 Issue./Amd. 1/0 SF SO-03 | Pagina 1 din 1 | |
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Turbomecanica SA published this content on 11 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 January 2022 09:17:05 UTC.