BUCHAREST STOCK EXCHANGE
BUCHAREST FINANCIAL SUPERVISORY AUTHORITY
In accordance with provisions of Law 24/2017, FSA Regulation 5/2018, art. 247, we hereby submit the financial calendar of Comvex S.A. for 2023
Name of issuer: COMVEX S.A.
Headquarters: Constanta, Incinta Port, Dana 80-84
Telephone / fax number : 0241-603051 / 0241-639010
Tax Registration number with the Trade Registry Office: 1909360
Trade Registry Number: J13/622/20.02.1991
Subscribed and paid-in share capital: 29.139.927,5 lei
Legal Entity Identifier (LEI): 2594007O09LB1UMLJR97
Market on which the issues shares are traded: AeRO (market symbol: CMVX)
2023 FINANCIAL CALENDAR
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EVENT
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DATE
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Annual General Shareholders Meeting for the approval of 2022 results
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April 27, 2023 (first convocation)/
April 28, 2023 (second convocation)
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Publication of the Annual Report 2022
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April 28, 2023
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Publication of the Half-Year Report fpr the six-month period ending 30 June 2023, i.e. 1 January-30 June 2023 (”2023 Hal-Year”)
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September 15, 2023
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Phone conferences and/or meetings with investors and financial analytics, as the case may be
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If will be the case, will be notified in due time
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P
Pleas
With consideration,
President of The Board of Directors,
Viorel PANAIT
Translation from the Romanian language; Romanian version shall prevail.