TO,
BUCHAREST STOCK EXCHANGE
FINANCIAL SUPERVISORY AUTHORITY
FINANCIAL INSTRUMENTS AND INVESTMENTS SECTOR
Financial Calendar of SIF MUNTENIA SA for 2023
In accordance with the legal provisions, we hereby submit the Financial Calendar of SIF MUNTENIA SA for 2023:
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1
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Presentation of the preliminary financial results for 2022
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February 28, 2023
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2
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General Meeting of Shareholders for the approval of the financial statements for 2022
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the second half of April 2023Note
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3
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Presentation of the annual report and financial statements for 2022
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the second half of April 2023, within 24 hours from GSM approval
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4
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Presentation of the quarterly report and financial results for Q1 2023
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May 15, 2023
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5
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Presentation of the first half report and financial results for H1 2023
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August 31, 2023
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6
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Presentation of the quarterly report and financial results for Q3 2023
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November 15, 2023
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The events representing conference calls and/or meetings with analysts and investors for the presentation of financial results will be communicated after their establishment, as appropriate.
Note
The information regarding the dates for the events presented at the 2nd and 3rd items shall be communicated after the Investment Manager of SIF MUNTENIA SA decides on the convening of the General Meeting of Shareholders for the approval of the financial statements for 2022.
SIF MUNTENIA SA
By its Investment Manager SAI MUNTENIA INVEST SA
Compliance Officer
Claudia Jianu