No. 75/26.01.2023
To:
Bucharest Stock Exchange
Bucharest Financial Supervisory Authority
Current report in compliance with the stipulations of the Law no. 24/2017 (republished) and of the FSA Regulation no. 5/2018 (including the subsequent amendments) regarding the issuers of financial instruments and market operations
Date of report: January 26th, 2023
Name of issuer: ALUM S.A
Headquarters: Tulcea, 82 Isaccei Street, Tulcea County
Telephone/ fax number: +40 240 535 022 / +40 240 535 495
Tax registration number with the Trade Register Office: RO 2360405
Trade Register Number: J36/29/1991
European Unique Identifier (EUID): ROONRCJ36/29/1991
Legal Entity Identifier (LEI): 254900TPAV17KVG33J81
Subscribed and paid-in share capital: 488,412,907.85 RON
Regulated market on which the issued shares are traded: AeRO (market symbol: BBGA)
2023 FINANCIAL CALENDAR
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EVENT
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DATE
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Publication of the summons of the Annual General Shareholders Meeting ("GSM") for the approval of 2022 results
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23 March 2023
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Annual General Shareholders Meeting ("GSM") for the approval of 2022 results
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26 April 2023
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Publication of the Annual Report as at 31 December 2022
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26 April 2023
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Publication of the Half-Year Report for the six-month period ending 30 June 2023, i.e. 1 January - 30 June 2023 ("2023 Half-Year")
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11 August 2023
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Please note that there may be changes to the dates of the events mentioned above and in this case the new proposed data will be communicated before the commencement of a closed period.
Thank you for your collaboration.
Yours faithfully,
Chairman of the Board of Directors/ Chief Executive Officer Chief Financial Officer
Gheorghe DOBRA Mihaela DURALIA