Current Report
according to art. 247 of the FSA Regulation. no. 5/2018
Report date: 25.01.2023
Name of the company: S.C. CONTED S.A.
Headquarters: Dorohoi, str. 1 December no. 8, Botosani County
Trade Registry Number: J07/107/1991
Tax Identification Number: RO 622445
Registered capital: 2.284.360.06
Trading market: B.V.B. - Standard
MAIN EVENTS TO BE REPORTED
Changes within the control over the trading company:
Not applicable
Substantial procurement or sales of assets:
Not applicable
Bankruptcy proceedings:
Not applicable
Other events: Financial calendar 2023
In accordance with the provisions of art. 92 of Title II, Chapter IV, Provision of information from the Bucharest Stock Exchange Code, we inform you that for 2023, the financial reporting calendar of S.C. CONTED S.A. (CNTE) is as follows:
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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 approving the results of annual financial statements 2022
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24.04.2023
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Publication of annual report 2022
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25.04.2023
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Publication of the report for the first quarter 2023
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15.05.2023
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Publication of half-yearly report 2023
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30.08.2023
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Publication of the report for the third quarter 2023
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14.11.2023
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Telephone conference and/or meetings with investors and financial analysts, as the case may be
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upon request
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For more information you can contact the company at 106 inside the phone 0231610067
Representative President of the Board of Administration,
Eng. Hamidi Haissam