Current Report regarding the information provided in art 92 of the BVB Code
Report data 27.01.2023
Issuer Entity Name SIF HOTELURI SA
Registered Office: Piata Emanuil Gojdu, nr.53, bl. A10
Phone / Fax Number 0259-475271
Registration Code at ORC: RO56150
Registered business number of Bihor County: J05/126/1991
Subscribed and Paid UP Registered Capital: 80.356.102,50 lei
Regulated market trading issued securities: BVB Bucuresti
Important events reported:
The financial communication calendar for the year 2023 of SIF HOTELURI SA
In accordance with Art. 247 of the ASF Regulation 5/2018 and of art. 92 of Title II, Chapter IV, Provision of Information from the Code of the Bucharest Stock Exchange, we send you the Financial Communication Calendar for the year 2023 of SIF Hoteluri SA.
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Presentation of preliminary annual financial results (statement of financial position and statement of global result at 31.12.2022)
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February 28, 2023
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General Meeting of Shareholders approving annual financial results *
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April 1 - 28, 2023
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Presentation of the annual report - annual financial results *
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April 1 - 28, 2023
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Financial results for the first quarter of 2023
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May 15, 2023
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Financial results for the first half of 2023
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August 31, 2023
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Financial results for the third quarter of 2023
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November 15, 2023
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Meetings with financial analysts, investment consultants, brokers and investors to present financial results, as appropriate
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will be communicated later
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* The precise date will be communicated to the BVB and updated in the financial communication calendar, immediately after the General Meeting of Shareholders is called.
Signatures
General Manager
Radu-Vasile BIRLEA