<< Translation from Romanian >>
Output no. Biofarm: 4/07.01.2022
To,
Bucharest Stock Exchange
The Company BIOFARM S.A. with registered office in Bucharest, str. Logofatul Tautu, nr. 99, sector 3, having the order number with the Trade Register J40/199/1991, T.I.N. 341563, share capital lei 98,537,535.00 fully subscribed and paid up, tel. 021/3010687, fax 021/3165248, traded on the Bucharest Stock Exchange – Premium category, BIO symbol, is transmitting the financial reporting calendar for 2022:
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Communicated information
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Reporting date
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1
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Presentation of the preliminary financial results on 31.12.2021
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25.02.2022
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2
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General Meeting of Shareholders for the approval of financial results on 31.12.2021
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In the last decade of April 2022
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3
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Presentation of the financial results on 31.12.2021
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In the last decade of April 2022
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4
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Presentation of the financial results on 31.03.2022
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13.05.2022
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5
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Presentation of the financial results on 30.06.2022
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12.08.2022
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6
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Presentation of the financial results on 30.09.2022
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14.11.2022
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The information regarding the certain data afferent to points 2 and 3 will be communicated to the Bucharest Stock Exchange and introduced in the financial calendar for 2022, as soon as the Board of Directors of Biofarm S.A. will adopt a decision regarding the date of convening the General Meeting of Shareholders for the approval of financial results on 31.12.2021.
Yours faithfully,
B.D. Chairman
Andrei HREBENCIUC