CONPET SA
No. 1-3 anul 1848 Street, Ploiesti, Prahova, Romania
TIN RO 1350020
NACE Code 4950
CRN J29/6/22.01.1991
Subscribed and paid-up share capital 28 569 842.40 RON
No. 42653/20.12.2021
To: The BUCHAREST STOCK EXCHANGE
Tel: 021/307.95.00; Fax 021/307/95/19
THE FINANCIAL SUPERVISORY AUTHORITY
Tel: 021/ 659.60. 57; Fax: 021/659.64.36 or 021/659.60.51
As per the provisions of Art.247 of ASF Regulation no.5/2018 and Art.92 of Title II Chapter IV, Supply of Information from BVB Code - market operator, we hereby submit our Financial communication Calendar for the year 2022.
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Event
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Date
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Preliminary Annual Financial Results - 2021
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2/24/2022
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Conference call with the financial analysts and intermediaries on the capital market for presentation of 2021 preliminary annual financial results.
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3/02/2022
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The Ordinary General Meeting of Shareholders for the approval of 2021 annual financial results
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4/28/2022
4/29/2022
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Annual report - 2021 annual financial results
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4/29/2022
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Quarterly Report - Quarter I, 2022 (January - March)
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5/12/2022
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Conference call with the financial analysts and intermediaries on the capital market for the presentation of the financial results related to Quarter I, 2022.
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5/18/2022
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Half-Yearly Report - Half I, 2022 (January - June)
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8/18/2022
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Conference Call with the financial analysts and intermediaries on the capital market for presentation of the financial results related to Half I,2022.
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8/23/2022
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Quarterly report - Quarter III, 2022 (January - September)
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11/15/2022
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Conference call with the financial analysts and intermediaries on the capital market for presentation of the financial results at September 30, 2022.
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11/17/2022
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In case, due to objective reasons, there occur amendments to the dates already published in the financial calendar for the year 2022, CONPET SA will submit and publish the new calendar dates related to each of the previously mentioned reports, prior to the beginning of a closed period associated to the respective reports, determined both by the dates contained in the already published calendar, as well as, as the case may be, by the new amendments to the calendar dates.
Director General
eng. TUDORA DORIN
Economic Director
econ. TOADER SANDA