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 adoption of the Financial Reporting Calendar for the year 2023, which is reproduced below:
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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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31.08.2023
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Meeting with shareholders, investors and economic and financial analysts
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05.09.2023
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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