Market News


2023 Financial calendar

Release Date: 1/30/2023 6:05:12 PM

IRIS Code: 0FF34

CURRENT REPORT no. 3 according to Law No. 24/2017 on issuers of financial

instruments and market operations and ASF Regulation No. 5/2018 on issuers

of financial instruments and market operations

Date: 30.01.2023


Head office:

Cubic Center Office Building, 8th floor, Pipera Blvd.

1B, Voluntari, Ilfov, 077191, Romania

Tel./fax number:

021 336 4645


Registration number:





RON 189,067,106.30

Capital Market:

Bucharest Stock Exchange, "corporate bonds", market symbol "AGV26E".


Important events to report:

a)             Changes in control over the issuer – N/A.

b)            Substantial acquisitions or alienation of assets – N/A.

c)             Insolvency, judicial reorganization or bankruptcy proceedings – N/A.

d)            Transactions of the type listed in Article 82 of Law No 24/2017– N/A.

e)             Other events: Financial Calendar of 2023.

          AGRICOVER HOLDING SA informs investors about the Financial Calendar of 2023:

1.             Ordinary General Meeting of Shareholders for the approval of the annual financial statement (first convening): 21.04.2023;

2.             Ordinary General Meeting of Shasreholders for the approval of the annual financial statement (second convening): 24.04.2023;

3.             Publication of the Annual Report as at and for the year ended 31 December 2022: 24.04.2023;

4.             Publication of the interim condensed Half-Year Report as at and for the six months period ended 30 June 2023: 29.08.2023;

          The financial reports will be published after the market closes.


Chief Executive Officer


Information provided by IRIS, the news platform of the Bucharest Stock Exchange.


Bucharest Stock Exchange ("BVB") is not responsible for the content of this News item. Issuers whose financial instruments are traded on markets operated by BVB are required to report in accordance with current legal and regulatory provisions. BVB publishes these Reports as market administrator, appointed by ASF. When, for investors’ information, Reports are published, either signed by different persons, or with conflicting information, legal liability lies fully with the signatories. BVB disclaims any obligation or responsibility towards issuers or third parties, regarding the reality, completeness and accuracy of information provided by them and distributed by BVB. Website users are responsible for checking content. Any news item (including any prospectus) which is addressed solely to the persons and countries specified therein should not be relied upon other than by such persons and/or outside the specified countries. Terms and conditions, including restrictions on use and distribution apply.

©2016 Bucharest Stock Exchange. All rights reserved