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TURISM, HOTELURI, RESTAURANTE MAREA NEAGRA S.A.
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EFO
Financial calendar 2023
Release Date: 1/26/2023 2:32:45 PM
IRIS Code: 12DB3
In the attention of:
Bucharest Stock Exchange
Financial Supervisory Authority
FINANCIAL CALENDAR FOR 2023
In accordance with the provisions of art. 247 of the ASF Regulation no.5 / 2018 and of article 92, Section II, Chapter IV Providing information from the Bucharest Stock Exchange Code - Market Operator Code, we hereby submit the financial calendar of T.H.R. Marea Neagra S.A. for 2023:
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No.
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Events
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Reporting date
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1
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Presentation of the Preliminary Annual Financial Results as at 31.12.2022
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27.02.2023
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2
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General Meeting of Shareholders for approval of the annual financial results for 2022
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The last decade of April 2023
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3
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Presentation of the Annual Report - annual financial results as at 31.12.2022
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The last decade of April 2023
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4
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Presentation of the Quarterly Report - quarterly financial results as at 31.03.2023
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12.05.2023
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5
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Presentation of the Half-Yearly Report - half-yearly financial results on 30.06.2023
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30.08.2023
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6
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presentation of the Quarterly Report - quarterly financial results on 30.09.2023
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14.11.2023
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7
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Conference calls and / or meetings with investors and analysts
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If needed
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Chairman of the Board of Directors,
Ichim Mihaela
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