No.418/27.01.2023
To:
Financial Supervisory Authority
Financial Instruments and Investments Sector
Bucharest Stock Exchange
CURRENT REPORT
In compliance with the provisions of Law no. 24/2017 on issuers of financial instruments and market operations and Regulation no. 5/2018 on issuers of financial instruments and market operations
Date of the report: January 27, 2023
Name of issuer: SSIF BRK Financial Group SA
Headquarters: Cluj-Napoca, 119 Motilor Street, Cluj County
Telephone/fax no: 0364-401.709/0364-401.710
Tax Identification Code: 6738423
Trade Register no/date: J12/3038/1994
Subscribed and paid share capital: RON 50,614,492.80
Regulated market where issued securities are traded: Bucharest Stock Exchange, - Premium Tier, market symbol: BRK
Important events to be reported: Financial Communication Calendar for 2023
In accordance with Art. 247 and Art. 248 of FSA Regulation no. 5/2018 regarding issuers of financial instruments and market operations and Art. 92 of Title II, Chapter VI of the Bucharest Stock Exchange Code, we will send you the financial communication schedule of SSIF BRK Financial Group S.A. for the year 2023:
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Event
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Date
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Publication of preliminary financial results for 2022
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28.02.2023
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General Meeting of Shareholders for the approval of the Annual Financial Results 2022
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28.04.2023-02.05.2023
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Publication of the Annual Report 2022
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28.04.2023-02.05.2023
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Publication of Financial Results for Quarter I 2023
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15.05.2023
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Publication of financial results for first semester 2023
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16.08.2023
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Publication of Financial Results for the 3rd Quarter of 2023
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09.11.2023
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Teleconferences with financial analysts, investment consultants, brokers and investors will take place within five days of the publication of the financial results and the schedule will be announced through current reports.
Monica Ivan
General Manager