To: Bursa de Valori Bucuresti S.A.
Autoritatea de Supraveghere Financiara
CURRENT REPORT 02/2023
According to Law nr. 24/2017 regarding issuers of financial instruments and market operations, ASF regulation nr. 5/2018 regarding the issuers of financial instruments and market operations and/or the Bucharest Stock Exchange Rulebook for Multilateral Trading System.
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Date of report
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26.01.2023
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Name of the Company
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Agroserv Mariuta S.A.
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Registered Office
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Ferma Zootehnica, Str. Primariei nr.42, Dragoesti, Ialomita, Romania
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Phone
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+40 31 860 21 01
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Email
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ir@milkfarm.eu
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Website
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www.laptariacucaimac.ro
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Registration nr. with Trade Registry
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J21/195/2008
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Fiscal Code
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RO 6363609
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Subscribed and paid share capital
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1,038,612 lei
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Total number of shares
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10,386,120
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Market where securities are traded
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Shares: MTS AeRO Premium, Symbol MILK
Bonds: Bonds-MTS, Symbol MILK25E
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Important events to be reported: 2023 Financial Calendar
The management of Agroserv Mariuta S.A. (hereinafter referred to as the “Company”) informs the shareholders about the 2023 financial calendar of the Company:
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Event
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Date
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Annual General Meeting of Shareholders
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24.04.2023
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2022 Annual Report
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25.04.2023
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H1 2023 Financial Report
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27.09.2023
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Q3 2023 Financial Report
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29.11.2023
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All the financial reports will be published after market closes.
Serban Nicusor
President of the Board of Directors