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
AGRICOVER HOLDING SA
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Head office:
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Cubic Center Office Building, 8th floor, Pipera Blvd.
1B, Voluntari, Ilfov, 077191, Romania
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Tel./fax number:
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021 336 4645
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E-mail:
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elena.kurci@agricover.ro
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Registration number:
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J23/447/2018
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CUI:
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36036986
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Equity:
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RON 189,067,106.30
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Capital Market:
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Bucharest Stock Exchange, "corporate bonds", market symbol "AGV26E".
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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.
Liviu DOBRE
Chief Executive Officer