To,
The Financial Supervisory Authority
The Bucharest Stock Exchange
Current report according to the Financial Supervisory Authority
Regulation no. 5/2018
Date of report: January 27th, 2023
Name of the issuing entity: VRANCART
Registered office: Adjud, 17th Ecaterina Teodoroiu Street, Vrancea County
Telephone/fax no.: 0237-640.800/0237-641.720
Tax Identification Number: 1454846
Trade Registry registration no.: J39/239/1991
Subscribed and paid-in share capital: RON 120.338.551,40
The regulated trading market: The Bucharest Stock Exchange
Major events to report:
The Company VRANCART informs investors and shareholders about the modification and update of the Financial Reporting Calendar for the year 2023, meaning the setting on 16.08.2023 the date for the Presentation of half-yearly financial results – 2023 and on 21.08.2023 the date for the Meeting with shareholders, investors and economic and financial analysts.
Below is the updated Financial Reporting Calendar for 2023:
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EVENT
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DATE
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Presentation of preliminary annual financial results for 2022
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28.02.2023
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Conduct of the OGM of Shareholders and of the EGM of Shareholders
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27/28.04.2023
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Presentation of the Annual Report for 2022
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28.04.2023
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Presentation of quarterly financial results - Quarter I 2023
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15.05.2023
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Meeting with shareholders, investors and economic and financial analysts
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19.05.2023
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Presentation of half-yearly financial results - 2023
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16.08.2023
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Meeting with shareholders, investors and economic and financial analysts
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21.08.2023
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Presentation of quarterly financial results - Quarter III 2023
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15.11.2023
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Meeting with shareholders, investors and economic and financial analysts
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21.11.2023
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Chairman of the Board of Directors
Ionel-Marian CIUCIOI