BVB - Investor Relations

Investor Relations

As a company listed on the stock market, BVB aims to provide its shareholders, potential investors and the entire financial community with complete and up-to-date information about its activity. BVB is trying to set a benchmark for Investor Relations activities on the Romanian capital markets. BVB strives to provide accurate information in order to meet the expectations of all types of investors, such as management structure, integrated reporting, both in Romanian and English languages, quarterly conference calls or meetings, up-to-date presentations and regular newsletters. For more information please contact us by phone or by e-mail.

Price Information

Last price	23.60
Var (%)	-0.84%
Volume	1,554
Value	36,720.60
8/6/2020 5:21:06 PM

News

without Vi (*) without ITN (**)


Shareholding structure as of June 30, 2020 7/6/2020 6:21:24 PM
Shareholding structure as of May 31, 2020 6/11/2020 1:00:03 PM
Manager's transactions - art.19 MAR 5/20/2020 12:30:04 PM
Information - BVB share allocation 5/14/2020 8:20:15 PM
2019 Dividend payment 5/14/2020 7:00:03 PM
2020 Q1 report 5/14/2020 8:30:05 AM
2020 Q 1 Report availability and conference call details 5/13/2020 8:30:05 AM
Shareholding structure as of April 30, 2020 5/7/2020 2:15:04 PM
2019 Annual report 4/29/2020 3:00:05 PM
OGSM & EGSM resolutions of April 29, 2020 4/29/2020 2:40:05 PM
Ordinary & Extraordinary General Meeting of Shareholders 4/29/2020 7:30:00 AM
Recommendations regarding O&EGMS of April 29/30, 2020 in the context of COVID-19 4/10/2020 7:10:01 PM
Notification - completion of the buy back program of shares 4/7/2020 11:00:06 AM
Shareholding structure as of March 31, 2020 4/6/2020 5:10:07 PM
Notification - buyback March 30 - April 3, 2020 4/6/2020 11:10:08 AM
Notification - buyback March 23 - 27, 2020 3/30/2020 11:00:08 AM
Notification - buyback March 18-20, 2020 3/23/2020 11:30:08 AM
2019 profit distribution proposal 3/16/2020 7:35:07 PM
Notice of O&EGSM for April 29/30, 2020 3/16/2020 6:17:15 PM
Initiation of buyback of BVB shares 3/16/2020 6:00:08 PM
Shareholding structure as of February 29, 2020 3/5/2020 12:00:03 PM
Authorization by ASF of the new BVB Board of Governors 2/14/2020 10:25:02 AM
Preliminary financial results as of December 31, 2019 2/13/2020 8:30:04 AM
2019 Preliminary Financial Report availability and conference call details 2/12/2020 10:45:05 AM
Shareholding structure as of January 31, 2020 2/5/2020 5:45:05 PM
Shareholding structure as of December 31, 2019 1/16/2020 4:40:03 PM
2020 Financial calendar 1/8/2020 5:45:05 PM
Shareholding structure as of November 30, 2019 12/11/2019 2:45:05 PM
Manager's transactions - art.19 MAR 12/6/2019 4:00:02 PM
Manager's transactions - art.19 MAR 11/28/2019 1:30:03 PM
Manager's transactions - art.19 MAR 11/26/2019 10:50:06 AM
Manager's transactions - art.19 MAR 11/25/2019 3:20:08 PM
OGSM resolutions as of November 20,2019 11/20/2019 4:05:10 PM
Ordinary General Meeting of Shareholders 11/20/2019 7:54:00 AM
Notice - nomination and candidature withdrawal 11/12/2019 9:15:10 AM
Reschedule of the conf call for presenting the Financial report as of 9.30.2019 11/11/2019 6:15:10 PM
2019 Q3 financial results 11/11/2019 8:30:10 AM
Q3 2019 Report availability and conference call details 11/8/2019 10:30:10 AM
Shareholding structure as of October 31, 2019 11/5/2019 6:15:10 PM
BVB partners with energy and financial organizations to establish CCP.RO 11/4/2019 6:00:10 PM
Litigations 10/18/2019 5:30:10 PM
Shareholding structure as of September 30, 2019 10/16/2019 6:20:10 PM
Notice of OGSM for November 20/21, 2019 10/4/2019 5:50:10 PM
Shareholding structure as of August 31, 2019 9/10/2019 4:00:10 PM
Shareholding structure as of July 31, 2019 8/13/2019 4:45:09 PM
Half-year financial results as of June 30, 2019 8/9/2019 8:30:10 AM
2019 H 1 financial report availability and conference call details 8/8/2019 8:30:10 AM
Shareholding structure as of June 30,2019 7/10/2019 5:00:09 PM
2018 Dividend payment 5/31/2019 4:40:10 PM
Information - BVB share allocation 5/24/2019 5:15:09 PM
Shareholding structure as of April 30, 2019 5/17/2019 3:35:10 PM
Q1 2019 financial results 5/14/2019 8:30:09 AM
Q1 2019 Report availability and conference call details 5/13/2019 8:35:09 AM
2018 Annual Report 4/25/2019 11:00:09 AM
OGSM & EGSM resolutions as of April 24, 2019 4/24/2019 3:45:09 PM
Ordinary & Extraordinary General Meeting of Shareholders 4/24/2019 7:48:00 AM
Shareholding structure as of March 31, 2019 4/5/2019 2:45:09 PM
Shareholding structure as of February 28, 2019 3/20/2019 5:45:03 PM
Notice of O&EGSM 24/25.04.2019 3/11/2019 8:06:51 PM
Shareholding structure as of January 31, 2019 2/22/2019 5:00:00 PM
Preliminary financial results as of December 31, 2018 2/14/2019 8:30:02 AM
2018 Preliminary Financial Report availability and conference call details 2/13/2019 8:30:04 AM
Erratum EGSM resolutions as of January 29, 2019 1/29/2019 4:35:05 PM
EGSM resolutions as of January 29, 2019 1/29/2019 2:00:06 PM
Extraordinary General Meeting of Shareholders 1/29/2019 7:48:00 AM
Shareholding structure as of December 31, 2018 1/15/2019 4:45:05 PM
2019 Financial calendar 1/14/2019 5:15:07 PM
Shareholding structure as of November 30,2018 12/19/2018 4:45:06 PM
Availability of materials for EGSM of January 29/30, 2019 12/10/2018 12:45:07 PM
EGMS Convening notice for January 29/30, 2019 12/7/2018 6:00:00 PM
2018 Q3 financial results 11/14/2018 8:30:10 AM
Litigations 11/13/2018 11:15:10 AM
Q3 2018 Report availability and conference call details 11/13/2018 9:00:35 AM
Shareholding structure as of October 31, 2018 11/7/2018 12:55:10 PM
Litigations 11/7/2018 12:40:10 PM
Notification - completion of the buyback program of shares 10/24/2018 6:15:10 PM
Litigations 10/23/2018 2:20:10 PM
Notification - buyback 15-19 october 2018 10/23/2018 1:20:09 PM
Notification - buyback 8-12 October 2018 10/15/2018 3:20:10 PM
Notification - buyback 1-5 October 2018 10/8/2018 4:00:09 PM
Shareholding structure as of September 30, 2018 10/5/2018 11:37:58 AM
Litigations 10/5/2018 11:15:09 AM
Notification - buyback 24-28 September 2018 10/1/2018 1:00:10 PM
Notification - buyback 17-21 September 2018 9/25/2018 4:00:09 PM
Notification - buyback 10-14 September 2018 9/17/2018 3:00:10 PM
Notification - buyback 3-7 September 2018 9/11/2018 11:00:10 AM
Shareholding structure as of August 31, 2018 9/7/2018 1:20:09 PM
Notification - buyback 37-31 August 2018 9/3/2018 12:45:10 PM
Notification - buyback 20-24 August 2018 8/27/2018 3:00:10 PM
Buyback program of BVB shares 8/16/2018 6:30:10 PM
Shareholding structure as of July 31, 2018 8/16/2018 4:20:10 PM
Half-year financial results as of June 30, 2018 8/10/2018 8:30:10 AM
2018 H 1 financial report availability and conference call details 8/9/2018 8:30:10 AM
Shareholding structure as of June 30, 2018 7/16/2018 4:15:10 PM
Shareholding structure as of May 31, 2018 6/11/2018 2:30:10 PM
Notification threshold < 5% 5/24/2018 2:44:00 PM
2017 Dividend payment 5/16/2018 8:30:09 AM
Central Depository Info - shares transfer 5/11/2018 9:33:00 AM
2018 Q1 financial results 5/9/2018 8:30:10 AM
Shareholding structure as of April 30, 2018 5/8/2018 1:00:09 PM
Q1 2018 Report availability and conference call details 5/8/2018 11:45:10 AM
2017 Annual Report 4/17/2018 11:36:27 AM
OGSM & EGSM resolutions as of April 16, 2018 4/16/2018 3:15:09 PM
Ordinary & Extraordinary General Meeting of Shareholders 4/16/2018 7:55:00 AM
Shareholding structure as of 30.03.2018-reference date of 16.04.2018 OGMS&EGMS 4/13/2018 5:10:09 PM
The supplement of the OGMS & EGMS agenda of April 16/17, 2018 3/26/2018 6:10:09 PM
Request for supplementing the agenda of the OGSM and EGSM of April 16/17, 2018 3/23/2018 6:10:10 PM
Shareholding structure as of February 28,2018 3/15/2018 6:15:12 PM
Board of Governors's Decision to convene the EGMS & OGMS for April 16/17, 2018 3/6/2018 8:34:50 PM
Shareholding structure as of January 31, 2018 2/14/2018 12:20:09 PM
Preliminary financial results as of December 31, 2017 2/14/2018 8:30:10 AM
2017 Preliminary Financial Report availability 2/13/2018 8:30:09 AM
ASF approved Mr. Adrian Tanase appoinment as CEO of the BVB 1/23/2018 6:08:13 PM
Central Depository Info - shareholders' structure as of January 19, 2018 1/23/2018 5:27:00 PM
Notification threshold > 5% 1/23/2018 1:40:00 PM
Notification threshold < 5% 1/22/2018 3:58:00 PM
Central Depository info - share capital increase operation - SIBEX merger 1/19/2018 6:30:00 PM
Litigations in which the Company is involved 1/18/2018 5:45:10 PM
Issuance of the Certificate of Registration of Securities by FSA 1/18/2018 5:45:09 PM
2018 Financial calendar 1/4/2018 5:00:09 PM
Approval of the merger between BVB and Sibex by the Bucharest Court 12/15/2017 6:35:10 PM
Shareholding structure as of November 30, 2017 12/8/2017 12:50:04 PM
Appointment of Mr. Adrian Tanase as CEO of the Company 12/4/2017 6:45:04 PM
FSA Decision regarding the change of the Authorization no. 226/5.10.2017 11/16/2017 1:28:10 PM
Litigations in which the Company is involved 11/15/2017 12:00:04 PM
2017 Q3 financial results 11/14/2017 9:01:35 AM
Q3 2017 Report availability and conference call details 11/13/2017 10:38:17 AM
Litigations in which the Company is involved 11/8/2017 6:09:20 PM
Shareholding structure as of October 31, 2017 11/8/2017 5:33:43 PM
Decision of the Board of Governors to appoint the interim CEO 11/1/2017 3:22:20 PM
Validation of the new member of BVB Board of Governors, Mr. Radu Hanga 11/1/2017 12:18:47 PM
Letter of resignation 10/27/2017 11:14:50 AM
Stage of litigations in which the Company is involved 10/13/2017 5:12:42 PM
Shareholding structure as of September 30, 2017 10/9/2017 5:31:43 PM
FSA Decision on change of the BVB market operator authorization 10/5/2017 6:26:59 PM
OGSM resolutions of September 14, 2017 9/14/2017 3:09:00 PM
Ordinary General Meeting of Shareholders 9/14/2017 7:46:00 AM
Decision of the Board of Governors of August 29, 2017 8/31/2017 9:00:05 AM
The amendment of the OGMS agenda of September 14/15, 2017 8/29/2017 6:30:04 PM
The receipt of a request to supplement the OGSM agenda of September 14/15, 2017 8/28/2017 6:30:05 PM
Clarification on the management of the Company 8/23/2017 2:30:04 PM
Information regarding the BVB management - clarifications 8/21/2017 8:42:13 PM
Information regarding the BVB management 8/21/2017 9:12:48 AM
Board of Governors's Decision to convene the OGSM for September 14/15, 2017 8/10/2017 6:30:04 PM
Half Year Financial Report as of June 30, 2017 8/10/2017 8:30:05 AM
Shareholding structure as of July 31, 2017 8/9/2017 5:30:04 PM
2017 H 1 financial report availability and conference call details 8/9/2017 12:15:04 PM
Changes in Company's management 7/31/2017 6:30:05 PM
Information on the withdrawal price set by the independent expert 7/20/2017 7:52:49 PM
Validation of the new member of BVB Board of Governors, Mrs. Claudia Ionescu 7/20/2017 3:45:04 PM
FSA Decisions regarding the contestations submitted by BVB 7/18/2017 5:04:05 PM
Shareholding structure as of June 30,2017 7/18/2017 4:20:30 PM
Request to convene the OGMS sent by the shareholder EBRD 7/17/2017 6:50:50 PM
Changes in Company's management 6/16/2017 8:05:28 PM
Shareholding structure as of May 31, 2017 6/13/2017 4:00:04 PM
BoG Decision-establish final value of share capital increase following merger 5/30/2017 6:30:04 PM
2016 Dividend payment 5/16/2017 3:15:04 PM
Shareholding structure as of April 30, 2017 5/16/2017 2:00:04 PM
2017 Q1 financial results 5/11/2017 8:30:04 AM
2017 Q1 Report availability and conference call details 5/11/2017 7:40:04 AM
Litigations in which the Company is involved 4/27/2017 6:45:04 PM
Shareholding structure as of March 31, 2017 4/25/2017 4:45:04 PM
2016 Annual Report 4/13/2017 12:15:04 PM
OGSM & EGSM resolutions as of April 12, 2017 4/12/2017 5:45:04 PM
Ordinary & Extraordinary General Meeting of Shareholders 4/12/2017 7:48:00 AM
The amendment of the EGMS agenda of April 12/13, 2017 3/28/2017 6:45:05 PM
Contestation of FSA Decisions issued following the periodic inspection at BVB 3/17/2017 6:45:05 PM
The receipt of a draft resolution for EGMS of 12/13.04.2017 from a shareholder 3/16/2017 6:45:04 PM
Shareholding structure as of February 28, 2017 3/7/2017 4:21:52 PM
Convening notice of O&EGSM on April 12/13, 2017 3/3/2017 6:45:04 PM
Merger project by absorption between BVB and SIBEX 3/1/2017 6:45:04 PM
Stage of a litigation 2/16/2017 5:24:12 PM
Resignation from the position of member of the Board of Governors of the Company 2/14/2017 6:01:01 PM
Preliminary financial results as of December 31,2016 2/14/2017 8:02:39 AM
Shareholding structure as of date January 31, 2017 2/13/2017 4:31:40 PM
Availability preliminary results as of 31.12.2016 & conference call details 2/13/2017 12:43:00 PM
2017 Financial calendar 1/25/2017 1:30:48 PM
Shareholding structure as of December 31, 2016 1/13/2017 3:00:28 PM
EGSM resolutions December 14, 2016 12/14/2016 1:14:33 PM
Shareholding structure as of November 30, 2016 12/14/2016 1:12:45 PM
Extraordinary General Meeting of Shareholders 12/14/2016 7:47:00 AM
Stage of a litigation 12/7/2016 5:29:45 PM
Stage of a litigation 11/18/2016 4:03:48 PM
Shareholding structure as of October 31, 2016 11/10/2016 11:52:27 AM
Quarterly financial results as of 30 September 2016 11/10/2016 7:54:15 AM
Availability of the financial report as of 30.09.2016 & conference call details 11/9/2016 4:19:04 PM
Stage of a litigation involving the Company 10/31/2016 5:13:54 PM
Notice of ESGM Dec. 14/15, 2016 10/28/2016 6:30:06 PM
Litigation 10/13/2016 5:03:02 PM
Shareholding structure as of September 30,2016 10/7/2016 2:56:52 PM
Inclusion on Secondary Emerging Watchlist by FTSE Russell 9/30/2016 8:52:04 AM
Shareholding structure as of August 31, 2016 9/6/2016 4:17:13 PM
Litigations 8/24/2016 4:45:45 PM
Shareholding structure as of date July 31, 2016 8/17/2016 1:04:16 PM
Half-yearly financial results as of June 30, 2016 8/11/2016 8:30:04 AM
Availability of Financial Report as of June 30, 2016 and conference call details 8/10/2016 10:07:20 AM
Current report - New operations possible starting August 2, 2016 7/28/2016 6:04:19 PM
Shareholding structure as of date June 30, 2016 7/14/2016 4:31:41 PM
Current report - litigation 6/27/2016 6:29:00 PM
Current report - litigation 6/23/2016 7:00:00 PM
Current report - signing the Coordination Agreement with SIBEX 6/21/2016 4:22:00 PM
Current report - Shareholders' structure & total number of voting rights as of May 31, 2016 6/16/2016 8:10:00 AM
Communique - 2015 dividend payment 5/24/2016 5:24:00 PM
Current report - shareholders' structure & total number of voting rights as of April 30, 2016 5/11/2016 5:33:00 PM
Q1 2016 report availability; conference call details - May 12, 2016 5/11/2016 10:02:00 AM
2015 Annual report availability 4/26/2016 6:00:00 PM
Ordinary & Extraordinary General Meeting of Shareholders' resolutions(meeting held on April 26, 2016) 4/26/2016 5:07:00 PM
Ordinary & Extraordinary General Meeting of Shareholders 4/26/2016 7:56:00 AM
Completion meeting agenda for Extraordinary General Meeting of Shareholders on April 26(27), 2016 4/12/2016 4:41:00 PM
Current report - shareholders' structure & total number of voting rights as of March 31, 2016 4/12/2016 2:21:00 PM
Notification threshold > 5% 4/5/2016 2:35:00 PM
Current report - request for amending agenda for Extraordinary General Meeting of Shareholders on April 26(27), 2016 4/4/2016 5:44:00 PM
Correction Notice for Extraordinary General Meeting of Shareholders on April 26(27), 2016 - convened hourReference date: April 15, 2016 3/17/2016 2:19:00 PM
Current report - Board decision as of March 16, 2016 regarding Notice for Ordinary & Extraordinary General Meeting of Shareholders on April 26(27), 2016, dividend proposal 2015Reference date: April 15, 2016 3/16/2016 7:00:00 PM
Current report - shareholders' structure & total number of voting rights as of February 29, 2016 3/11/2016 4:33:00 PM
Current report - shareholders' structure & total number of voting rights as of January 31, 2016 2/17/2016 8:04:00 AM
Preliminary financial results 2015 2/9/2016 8:30:00 AM
Preliminary financial results as of 31.12.2015 availability; analysts and investors meeting details - February 09, 2016 2/8/2016 3:20:00 PM
Notification threshold > 5% 2/4/2016 11:41:00 AM
Current report - Board of Governors members validation and amending of the market operator license of BVB 2/1/2016 1:47:00 PM
Financial calendar 2016 1/26/2016 8:27:00 AM
Current report - shareholders' structure & total number of voting rights as of December 31, 2015 1/8/2016 5:35:00 PM
Current report - status of compliance with the new Bucharest Stock Exchange Corporate Governance Code 1/4/2016 7:05:00 PM
Current report - shareholders' structure & total number of voting rights as of November 30, 2015 12/16/2015 5:08:00 PM
Current report - Ordinary General Meeting of Shareholders' resolutions (meeting held on December 14, 2015) 12/15/2015 7:02:00 PM
Ordinary General Meeting of Shareholders 12/14/2015 7:55:00 AM
Current report - Completion meeting agenda for Ordinary General Shareholders Meeting on December 14(15), 2015Reference date: December 03, 2015 11/25/2015 5:30:00 PM
Current report - request for amending agenda for Ordinary General Meeting of Shareholders on December 14(15), 2015 11/24/2015 11:21:00 AM
Current report - shareholders' structure & total number of voting rights as of October 31, 2015 11/18/2015 5:27:00 PM
Current report - litigation 11/18/2015 5:23:00 PM
Notice for Ordinary General Meeting of Shareholders on December 14(15), 2015Reference date: December 03, 2015 11/6/2015 4:55:00 PM
Q3 2015 report availability; conference call details 11/6/2015 1:16:00 PM
Current report - Decision of the Board of Governors as of November 04, 2015 - Notice for Ordinary General Meeting of Shareholders on December 14(15), 2015 11/4/2015 4:23:00 PM
Legally insufficient quorum for Extraordinary General Meeting of Shareholders (second convening)(meeting convened on October 29, 2015) 10/29/2015 10:54:00 AM
Extraordinary General Meeting of Shareholders (second convened) 10/29/2015 7:48:00 AM
Legally insufficient quorum for Extraordinary General Meeting of Shareholders (first convened)(meeting convened on October 28, 2015) 10/28/2015 11:02:00 AM
Extraordinary General Meeting of Shareholders 10/28/2015 7:48:00 AM
Current report - shareholders' structure & total number of voting rights as of September 30, 2015 10/15/2015 4:35:00 PM
Current report - shareholders' structure & total number of voting rights as of August 31, 2015 9/17/2015 3:41:00 PM
Current report - Correction reference date - October 15, 2015 - notice for Extraordinary General Meeting of Shareholders on October 28(29), 2015Reference date: October 15, 2015 9/14/2015 2:11:00 PM
Notice for Extraordinary General Meeting of Shareholders on October 28(29), 2015Reference date: October 05, 2015 9/14/2015 9:08:00 AM
Consolidated financial statements as of December 31, 2014 - availability 8/31/2015 7:32:00 PM
Current report - shareholders' structure & total number of voting rights as of July 31, 2015 8/7/2015 2:37:00 PM
H1 2015 report availability; conference call details 8/5/2015 10:23:00 AM
Current report - shareholders' structure & total number of voting rights as of June 30, 2015 7/16/2015 8:21:00 AM
Current report - litigation 7/16/2015 8:15:00 AM
Separate financial statements prepared in accordance with the IFRS for the year ended December 31, 2014 - availability 6/30/2015 6:59:00 PM
Communique - 2014 dividend payment 6/15/2015 2:15:00 PM
Current report - shareholders' structure & total number of voting rights as of May 31, 2015 6/11/2015 5:45:00 PM
Notification threshold > 5% 5/29/2015 5:21:00 PM
Notification threshold < 5% 5/29/2015 5:18:00 PM
Current report - shareholders' structure & total number of voting rights as of April 30, 2015 5/15/2015 3:50:00 PM
Q1 2015 report availability 5/5/2015 8:10:00 AM
2014 Annual report availability 4/30/2015 9:46:00 AM
Current report - FSA authorization of Constitutive Act amendments 4/29/2015 8:34:00 AM
Current report - Ordinary General Meeting of Shareholders' resolutions (second convened)(meeting held on April 28, 2015); Record date: June 05, 2015; Ex date:June 04, 2015; Payment date: June 26, 2015 4/28/2015 2:21:00 PM
Ordinary General Meeting of Shareholders (second convened) 4/28/2015 7:49:00 AM
Legally insufficient quorum for Ordinary General Meeting of Shareholders (first convened)(meeting convened on April 27, 2015) 4/27/2015 12:15:00 PM
Ordinary General Meeting of Shareholders 4/27/2015 7:56:00 AM
Current report - litigation 4/24/2015 7:15:00 PM
Current report - shareholders' structure & total number of voting rights as of March 31, 2015 4/15/2015 3:25:00 PM
Update of convening notice of Ordinary General Meeting of Shareholders on April 27(28), 2015, payment dateReference date: April 17, 2015 4/14/2015 5:17:00 PM
Notice for Ordinary General Meeting of Shareholders on April 27(28), 2015, dividend proposal 2014Reference date: April 17, 2015 3/23/2015 6:19:00 PM
Current report - shareholders' structure & total number of voting rights as of February 28, 2015 3/13/2015 11:49:00 AM
Current report - shareholders' structure & total number of voting rights as of January 31, 2015 2/13/2015 2:37:00 PM
Communique - Preliminary Financial Results 2014 - availability 2/10/2015 7:57:00 AM
Ordinary General Meeting of Shareholders' resolutions (meeting held on January 29, 2015) 1/29/2015 1:15:00 PM
Ordinary General Meeting of Shareholders 1/29/2015 8:32:00 AM
Financial calendar 2015 1/21/2015 4:05:00 PM
Current report - notification threshold > 5% 1/16/2015 5:31:00 PM
Current report - notification threshold > 5% 1/15/2015 5:36:00 PM
Notification threshold > 5% 1/15/2015 3:53:00 PM
Notification threshold > 5% 1/14/2015 11:02:00 AM
Current report - Decision of Board of Directors approving amendments to Articles of Association in accordance with GEO 90/2014 1/9/2015 7:42:00 PM
Current report - shareholders' structure & total number of voting rights as of December 31, 2014 1/9/2015 7:09:00 PM
Availability of documents related to the BVB Ordinary GMS of January 29 (30), 2015 12/24/2014 10:00:00 AM
Notice for Ordinary General Meeting of Shareholders on January 29(30), 2015Reference date: January 19, 2015 12/23/2014 8:03:00 PM
Current report - shareholders' structure & total number of voting rights as of November 30, 2014 12/12/2014 5:31:00 PM
Current report - shareholders' structure & total number of voting rights as of October 31, 2014 11/14/2014 8:34:00 AM
Q3 2014 Report availability 11/6/2014 9:16:00 AM
Current report - litigation 10/14/2014 8:16:00 AM
Current report - shareholders' structure & total number of voting rights as of September 30, 2014 10/14/2014 8:14:00 AM
FSA information - project regarding treshold holdings for SIFs & market operators 10/7/2014 9:22:00 AM
Current report - litigation 10/3/2014 8:08:00 AM
Current report - shareholders' structure & total number of voting rights as of August 31, 2014 9/11/2014 8:39:00 AM
2013, IFRS consolidated annual financial results availability 9/8/2014 9:32:00 AM
Current report - shareholders' structure & total number of voting rights as of July 31, 2014 8/20/2014 8:34:00 AM
H1 2014 Report availability 8/7/2014 7:53:00 AM
Current report - shareholders' structure & total number of voting rights as of June 30, 2014 7/11/2014 6:06:00 PM
Separate financial statements prepared in accordance with the IFRS for the year ended December 31, 2013 - availability 6/27/2014 6:51:00 PM
Current report - litigation 6/19/2014 6:38:00 PM
Current report - litigation 6/16/2014 6:30:00 PM
Current report - shareholders' structure & total number of voting rights as of May 31, 2014 6/12/2014 5:45:00 PM
Communique - 2013 dividend payment 5/22/2014 6:21:00 PM
Current report - shareholders' structure & total number of voting rights as of April 30, 2014 5/13/2014 5:46:00 PM
Q1 2014 Report availability 5/7/2014 8:10:00 AM
2013 Annual report availability 4/30/2014 5:49:00 PM
Resume trading - 09:30 - Ordinary General Meeting of Shareholders' resolutions (second convened)(meeting held on April 25, 2014) 4/28/2014 8:26:00 AM
Suspend trading - 09:30 - Ordinary General Meeting of Shareholders (second convened) 4/25/2014 7:41:00 AM
Resume trading - 12:05 - Legally insufficient quorum for Ordinary General Meeting of Shareholders (first convened)(meeting convened on April 24, 2014) 4/24/2014 11:48:00 AM
Legally insufficient quorum for Ordinary General Meeting of Shareholders (first convened)(meeting convened on April 24, 2014) 4/24/2014 11:46:00 AM
Current report - voting rights suspension 4/24/2014 7:58:00 AM
Suspend trading - 09:30 -Ordinary General Meeting of Shareholders 4/24/2014 7:49:00 AM
Current report - shareholders' structure & total number of voting rights as of March 31, 2014 4/16/2014 6:05:00 PM
Communique - April 24(25), 2014 GSM materials 4/11/2014 6:12:00 PM
Current report 4/11/2014 5:23:00 PM
Completion meeting agenda for Ordinary General Meeting of Shareholders on April 24(25), 2014Reference date: April 14, 2014 4/10/2014 6:08:00 PM
Current report - litigation 3/26/2014 6:01:00 PM
Correction Notice for Ordinary General Meeting of Shareholders on April 24(25), 2014 3/21/2014 4:23:00 PM
Notice for Ordinary General Meeting of Shareholders on April 24(25), 2014 and dividend proposal 2013Reference date: April 14, 2014 3/19/2014 7:22:00 PM
Current report - shareholders' structure & total number of voting rights as of February 28, 2014 3/10/2014 6:59:00 PM
Current report - shareholders' structure & total number of voting rights as of January 31, 2014 2/14/2014 6:01:00 PM
Communique - Preliminary Financial Results 2013 - availability 2/11/2014 8:35:00 AM
Financial calendar 2014 1/29/2014 5:32:00 PM
Current report - shareholders' structure & total number of voting rights as of December 31, 2013 1/10/2014 6:01:00 PM
Communique - BVB action plan availability 12/17/2013 11:11:00 AM
Current report - shareholders' structure & total number of voting rights as of November 30, 2013 12/16/2013 7:55:00 AM
Current report - extension of trading program 11/28/2013 5:14:00 PM
Current report - shareholders' structure & total number of voting rights as of October 31, 2013 11/15/2013 5:15:00 PM
Q3 2013 Report availability 11/7/2013 8:42:00 AM
Current report - shareholders' structure & total number of voting rights as of September 30, 2013 10/14/2013 5:11:00 PM
Change financial calendar 2013 10/11/2013 5:28:00 PM
2012, IFRS consolidated annual financial results availability 10/8/2013 8:38:00 AM
Current report - shareholders' structure & total number of voting rights as of August 31, 2013 9/13/2013 5:41:00 PM
Current report - FSA approval of BSE manager 8/21/2013 1:45:00 PM
Current report - shareholders' structure & total number of voting rights as of July 31, 2013 8/14/2013 6:17:00 PM
Current report - Board of Governors decision as of August 14, 2013 8/14/2013 5:22:00 PM
H1 2013 Report availability 8/12/2013 8:04:00 AM
Current report 7/26/2013 5:33:00 PM
Correction - Current report - Extraordinary & Ordinary General Shareholders' Meeting request 7/25/2013 3:49:00 PM
Current report - Extraordinary & Ordinary General Shareholders' Meeting request 7/24/2013 6:36:00 PM
Current report - Extraordinary & Ordinary General Shareholders' Meeting request 7/15/2013 5:33:00 PM
Current report - Extraordinary & Ordinary General Shareholders' Meeting request 7/8/2013 5:25:00 PM
Current report - shareholders' structure & total number of voting rights as of June 30, 2013 7/8/2013 5:08:00 PM
Current report - CEO appointment 7/1/2013 7:47:00 PM
Resume trading - 09:30: Current report - legally insufficient quorum for Extraordinary General Meeting of Shareholders (second convened) 7/1/2013 7:50:00 AM
Will resume trading on July 01, 2013 - 09:30: Current report - legally insufficient quorum for Extraordinary General Meeting of Shareholders (second convened) 6/28/2013 7:04:00 PM
Legally insufficient quorum for Extraordinary General Meeting of Shareholders (first convened)(meeting convened on June 27, 2013) 6/27/2013 5:06:00 PM
Suspend trading - 09:30 - Extraordinary General Meeting of Shareholders 6/27/2013 7:42:00 AM
Current report - subscription CCB share capital 6/26/2013 5:29:00 PM
Separate financial statements prepared in accordance with the IFRS for the year ended December 31, 2012 - availability 6/26/2013 5:19:00 PM
Current report - shareholders' structure & total number of voting rights as of May 31, 2013 6/13/2013 4:50:00 PM
Current report - litigation 5/29/2013 7:58:00 AM
Communique - 2012 dividend payment 5/23/2013 4:59:00 PM
Notice for Extraordinary General Meeting of Shareholders on June 27(28), 2013Reference date: June 17, 2013 5/21/2013 5:28:00 PM
Current report - Extraordinary General Shareholders' Meeting request 5/14/2013 5:16:00 PM
Current report - shareholders' structure & total number of voting rights as of April 30, 2013 5/10/2013 4:46:00 PM
Q1 2013 Report availability 5/10/2013 8:58:00 AM
Resume trading - 09:30 - Ordinary General Meeting of Shareholders' resolutions and legally insufficient quorum for Extraordinary General Meeting of Shareholders second convenedmeeting held on April 25, 2013 4/26/2013 8:10:00 AM
Legally insufficient quorum for Extraordinary General Meeting of Shareholders (second convened)(meeting convened on April 25, 2013) 4/25/2013 4:00:00 PM
Suspend trading - 09:30 - Extraordinary & Ordinary General Meeting of Shareholders (seccond convened) 4/25/2013 7:40:00 AM
Resume trading - 12:50 - Legally insufficient quorum for Ordinary & Extraordinary General Meeting of Shareholders (first convened) (meeting convened on April 24, 2013) 4/24/2013 12:32:00 PM
Legally insufficient quorum for Ordinary General Meeting of Shareholders (first convened)(meeting convened on April 24, 2013) 4/24/2013 12:30:00 PM
Legally insufficient quorum for Extraordinary General Meeting of Shareholders (first convened)(meeting convened on April 24, 2013) 4/24/2013 11:01:00 AM
Current report - voting rights suspension 4/24/2013 8:05:00 AM
Suspend trading - 09:30 - Ordinary & Extraordinary General Meeting of Shareholders 4/24/2013 7:42:00 AM
Current report - shareholders' structure & total number of voting rights as of March 31, 2013 4/12/2013 5:06:00 PM
Completion meeting agenda for Extraordinary & Ordinary General Meeting of Shareholders on April 24(25), 2013Reference date: April 15, 2013 4/11/2013 5:30:00 PM
Current report - requests for amending agenda for Ordinary and Extraordinary General Meeting of Shareholders on April 24(25), 2013Reference date: April 15, 2013 4/8/2013 7:56:00 PM
Current report - request for amending agenda for Ordinary General Meeting of Shareholders on April 24(25), 2013Reference date: April 15, 2013 4/3/2013 7:09:00 PM
Current Report - Board of Governors Decisions - cessation CEO mandate 3/29/2013 8:32:00 AM
Notification threshold < 5% 3/28/2013 12:37:00 PM
Notice for Extraordinary and Ordinary General Meeting of Shareholders on April 24(25), 2013, dividend proposal 2012Reference date: April 15, 2013 3/19/2013 7:13:00 PM
Current report - Board of Directors resolution regarding notice for Extraordinary and Ordinary General Meeting of Shareholders on April 24(25), 2013 3/19/2013 6:11:00 PM
Notification threshold > 5% 3/18/2013 2:08:00 PM
Current report - shareholders' structure & total number of voting rights as of February 28, 2013 3/15/2013 5:05:00 PM
Resume trading - 11:40 - Legally insufficient quorum for Extraordinary General Meeting of Shareholders (second convened)(meeting convened on March 14, 2013) 3/14/2013 11:18:00 AM
Legally insufficient quorum for Extraordinary General Meeting of Shareholders (second convened)(meeting convened on March 14, 2013) 3/14/2013 11:16:00 AM
Suspend trading - 09:30 - Extraordinary General Meeting of Shareholders (second convened) 3/14/2013 7:31:00 AM
Resume trading - 11:42 - Extraordinary General Meeting of Shareholders (first convened)(meeting held on March 13, 2013) 3/13/2013 11:24:00 AM
Legally insufficient quorum for Extraordinary General Meeting of Shareholders(meeting convened for March 13, 2013) 3/13/2013 11:22:00 AM
Suspend trading - 09:30 - Extraordinary General Meeting of Shareholders 3/13/2013 7:27:00 AM
Change financial calendar 2013 3/4/2013 10:12:00 AM
Communique - Documents related to the Extraordinary General Meeting of Shareholders' availability 2/26/2013 4:46:00 PM
Completion meeting agenda for Extraordinary General Meeting of Shareholders on March 13(14), 2013Reference date: March 04, 2012 2/25/2013 6:36:00 PM
Current report - request for amending agenda for Extraordinary General Meeting of Shareholders on March 13(14), 2013Reference date: March 04, 2013 2/20/2013 5:21:00 PM
Current report - shareholders' structure & total number of voting rights as of January 31, 2013 2/15/2013 8:23:00 AM
Communique - 2012, Preliminary Financial Results - availability 2/11/2013 8:33:00 AM
Communique - Preliminary Financial Results 2012 2/11/2013 8:30:00 AM
Communique - Documents related to the Extraordinary General Meeting of Shareholders' availability 2/6/2013 8:03:00 AM
Change notice for Extraordinary General Meeting of Shareholders on March 13(14), 2013 2/6/2013 7:50:00 AM
Notice for Extraordinary General Meeting of Shareholders on March 13(14), 2013Reference date: March 04, 2013 1/30/2013 6:45:00 PM
Financial calendar 2013 1/22/2013 10:57:00 AM
Communique 12/27/2012 6:01:00 PM
Communique 12/27/2012 8:24:00 AM
2011, IFRS consolidated annual financial results availability 12/12/2012 5:35:00 PM
Q3 2012 Report availability 11/9/2012 9:47:00 AM
Financial Results Q3 - 2012 11/9/2012 7:48:00 AM
Separate financial statements prepared in accordance with the IFRS for the year ended December 31, 2011 - availability 10/1/2012 4:56:00 PM
Current report 9/7/2012 2:11:00 PM
H1 2012 availability 8/10/2012 8:16:00 AM
Financial Results H1 - 2012 8/10/2012 8:15:00 AM
Communique - Financial Results H1 - 2012 8/10/2012 8:07:00 AM
Current report - appointment CEO 7/18/2012 5:59:00 PM
Communique - appointment CEO 7/18/2012 5:45:00 PM
Current report 7/2/2012 6:49:00 PM
Communique 6/27/2012 12:30:00 PM
Communique - dividend payment 2011 5/30/2012 4:15:00 PM
Q1 2012 Report availability 5/10/2012 5:30:00 PM
Financial Results Q1 - 2012 5/10/2012 5:28:00 PM
Current Report 5/3/2012 5:53:00 PM
Notification threshold < 5% 5/2/2012 4:46:00 PM
Resume trading - 09:30 - Ordinary General Meeting of Shareholders Resolutions, legally insufficient quorum for Extraordinary General Meeting of Shareholders (second convened) and 2011 Annual Report(meeting held on April 26, 2012) 4/27/2012 8:01:00 AM
2011 Annual Report availability 4/26/2012 5:35:00 PM
Resume trading on 26.04.2012 - 09:30 - Ordinary General Meeting of Shareholders Resolutions, legally insufficient quorum for Extraordinary General Meeting of Shareholders (second convened) and 2011 Annual Report(meeting held on April 26, 2012) 4/26/2012 5:15:00 PM
Legally insufficient quorum for Ordinary and Extraordinary General Meeting of Shareholders(meeting convened for April 25, 2012) 4/25/2012 3:42:00 PM
Suspend trading - 09:30 - Ordinary & Extraordinary General Meeting of Shareholders 4/25/2012 7:29:00 AM
Current report 4/12/2012 5:40:00 PM
Notification threshold > 5% 4/5/2012 5:15:00 PM
Communique 3/28/2012 9:02:00 AM
Notice for Ordinary & Extraordinary General Meeting of Shareholders on April 25(26), 2012, dividend proposalReference date: April 13, 2012 3/21/2012 6:25:00 PM
Current report 3/20/2012 5:57:00 PM
Long Term Strategic Priorities 2/13/2012 8:30:00 AM
Current Report - litigation 2/10/2012 7:08:00 PM
Communique - 2011, Preliminary Financial Results - availability 2/10/2012 8:35:00 AM
Preliminary Financial Results 2011 2/10/2012 8:30:00 AM
Communique - Board of Governors Decisions as of February 09, 2012 2/9/2012 8:15:00 PM
Current Report 1/30/2012 6:03:00 PM
Financial calendar 2012 1/27/2012 5:12:00 PM
Resume trading - 09:30 - Ordinary General Meeting of Shareholders Resolutions(meetings held on January 09, 2012) 1/11/2012 7:35:00 AM
Will resume trading on January 11, 2012 - 09:30 - Ordinary General Meeting of Shareholders Resolutions(meetings held on January 09, 2012) 1/10/2012 4:24:00 PM
Suspend trading - 09:30 - Ordinary General Meeting of Shareholders 1/9/2012 7:40:00 AM
Current Report - Board of Governors Decisions as of January 05, 2012 1/6/2012 9:04:00 AM
Current Report 12/29/2011 5:31:00 PM
Shareholders information specifications for OGMS convened January 9(10), 2012 12/29/2011 1:07:00 PM
Current Report 12/23/2011 7:56:00 AM
Current Report - Board of Governors Decisions as of December 22, 2011 12/22/2011 7:25:00 PM
Shareholders information for OGMS convened January 9(10), 2012 12/21/2011 10:44:00 AM
Current Report 12/7/2011 5:11:00 PM
Notice for Ordinary General Meeting of Shareholders on January 9(10), 2012Reference date: December 27, 2011 11/24/2011 7:07:00 PM
Current Report - Board of Governors Decisions as of November 17, 2011 11/17/2011 4:57:00 PM
Communique 11/14/2011 7:33:00 PM
Current Report 11/10/2011 7:23:00 PM
Communique - Financial Results Q3 - 2011 11/10/2011 10:05:00 AM
Q3 2011 Report availability 11/10/2011 7:44:00 AM
Q3, 2011 Financial Results 11/10/2011 7:33:00 AM
Current Report 11/7/2011 5:55:00 PM
Notification threshold < 5% 11/7/2011 9:45:00 AM
Communique 11/3/2011 12:50:00 PM
Communique 10/12/2011 10:13:00 AM
Current Report 9/22/2011 6:20:00 PM
Notification threshold > 5% 9/21/2011 9:09:00 AM
Communique 8/24/2011 5:17:00 PM
Communique - Board of Governors Decisions as of August 18, 2011 8/19/2011 5:42:00 PM
2010 IFRS consolidated annual financial results availability 8/17/2011 6:20:00 PM
H1 2011 availability 8/10/2011 7:57:00 AM
June 30, 2011 financial results Communique 8/10/2011 7:51:00 AM
Current Report 7/26/2011 5:55:00 PM
Communique 7/20/2011 10:05:00 AM
Resume trading - 09:30 - Legally insufficient quorum for Extraordinary General Meeting of Shareholders second convenedmeeting convened on June 25, 2011 6/28/2011 7:40:00 AM
Will resume trading on June 28, 2011 - 09:30 - Legally insufficient quorum for Extraordinary General Meeting of Shareholders second convenedmeeting convened on June 25, 2011 6/27/2011 12:41:00 PM
Legally insufficient quorum for Extraordinary General Meeting of Shareholders(meetings held on June 24, 2011) 6/24/2011 3:09:00 PM
Suspend trading - 09:30 - Extraordinary General Meeting of Shareholders 6/24/2011 7:39:00 AM
Communique - dividend payment 2010 5/31/2011 2:14:00 PM
Notice for Extraordinary General Meeting of Shareholders on June 24(25),2011Reference date: June 13, 2011 5/23/2011 8:56:00 AM
Communique 5/11/2011 9:34:00 AM
Resume trading - 09:30 - Ordinary General Meeting of Shareholders' resolutions and legally insufficient quorum for Extraordinary General Meeting of Shareholders second convened and 2010 Annual Reportmeeting held on April 29, 2011 5/3/2011 7:43:00 AM
Will resume trading on May 3, 2011 - 09:30 - Ordinary General Meeting of Shareholders' resolutions and legally insufficient quorum for Extraordinary General Meeting of Shareholders second convened and 2010 Annual Reportmeeting held on April 29, 2011 5/2/2011 3:46:00 PM
2010 Annual Report availability 5/2/2011 3:42:00 PM
Ordinary General Meeting of Shareholders' resolutions and legally insufficient quorum for Extraordinary General Meeting of Shareholders second convenedmeeting held on April 29, 2011 5/2/2011 12:42:00 PM
Legally insufficient quorum for Extraordinary General Meeting of Shareholders(meetings held on April 29, 2011) 4/29/2011 12:41:00 PM
Suspend trading - 09:30 - Ordinary and Extraordinary General Meeting of Shareholders 4/29/2011 7:57:00 AM
Board of Directors meeting's resolutions - Notice for Extraordinary General Meeting of Shareholders on June 24(25), 2011 4/28/2011 8:34:00 AM
Financial Results as March 31, 2011 4/26/2011 8:57:00 AM
Communique - Board of Governors meeting's resolutions 4/18/2011 9:02:00 AM
Communique 4/15/2011 8:22:00 AM
Communique 4/12/2011 8:15:00 PM
Change Financial calendar 2011 4/4/2011 4:35:00 PM
Notice for Ordinary & Extraordinary General Meeting of Shareholders on April 29(30), 2011Reference date: April 18, 2011 3/28/2011 5:45:00 PM
Board of Directors decision (March 25, 2011) 3/28/2011 5:42:00 PM
Communique 3/25/2011 7:10:00 PM
Communique 2/11/2011 5:18:00 PM
Board of Directors decision (February 10, 2011) - Extraordinary General Meeting Convening 2/10/2011 7:35:00 PM
Communique - Preliminary Financial Results 2010 2/10/2011 4:54:00 PM
Financial calendar 2011 1/31/2011 5:45:00 PM
Communique 1/24/2011 8:07:00 AM
Communique 1/6/2011 4:35:00 PM
Communique 1/4/2011 8:59:00 AM
Communique 12/23/2010 8:57:00 AM
Communique 11/29/2010 5:48:00 PM
Communique 11/19/2010 6:14:00 PM
Communique 11/19/2010 5:03:00 PM
Resume trading - 11:40 - according to BSE Code - Market Operator (Title II, art 115 and Title III - Art. 6 - Communique 11/18/2010 11:04:00 AM
Suspend trading - 09:30 - according to Title II Art. 111 (1) lit. d of BSE Code - Market Operator 11/18/2010 9:24:00 AM
Communique - Financial Results Q3 - 2010 11/10/2010 9:12:00 AM
Communique 11/9/2010 6:08:00 PM
Communique 11/5/2010 5:44:00 PM
Communique 11/2/2010 5:34:00 PM
Communique 9/29/2010 8:38:00 AM
Communique 9/29/2010 8:36:00 AM
Communique 9/27/2010 5:45:00 PM
Communique 9/22/2010 5:57:00 PM
Communique 9/22/2010 5:45:00 PM
Communique 9/22/2010 5:19:00 PM
Communique 9/17/2010 5:22:00 PM
Resume trading - 09:30 - Ordinary General Meeting of Shareholders resolutions and legally insufficient quorum for Extraordinary General Meeting of Shareholders(meetings held on September 10, 2010) 9/14/2010 8:47:00 AM
Will resume trading on September 14, 09:30 - Ordinary General Meeting of Shareholders resolutions and legally insufficient quorum for Extraordinary General Meeting of Shareholders(meetings held on September 10, 2010) 9/13/2010 12:12:00 PM
Legally insufficient quorum for Extraordinary General Meeting of Shareholders(meetings held on September 11, 2010) 9/13/2010 12:09:00 PM
Ordinary General Meeting of Shareholders resolutions and legally insufficient quorum for Extraordinary General Meeting of Shareholders(meetings held on September 10, 2010) 9/10/2010 5:07:00 PM
Suspend trading - 09:30: Ordinary and Extraordinary General Meeting of Shareholders 9/10/2010 8:50:00 AM
Communique 9/6/2010 5:55:00 PM
Communique 8/26/2010 6:37:00 PM
Communique 8/24/2010 4:13:00 PM
Communique 8/18/2010 12:01:00 PM
Notice for Ordinary and Extraordinary General Meeting of Shareholders on September 10(11), 2010Reference date: August 31, 2010 8/6/2010 5:54:00 PM
H1 2010 availability 8/6/2010 5:31:00 PM
Communique 8/6/2010 5:28:00 PM
Communique Board of Directors decision 7/27/2010 5:14:00 PM
Communique, financial calendar 2010 7/15/2010 5:02:00 PM
Communique 7/5/2010 3:52:00 PM
Communique 6/29/2010 4:48:00 PM
Communique 6/18/2010 7:10:00 PM
Communique 6/14/2010 10:15:00 AM
Will start trading - 09:30(symbol: BVB) 6/8/2010 8:49:00 AM
Communique 6/7/2010 6:04:00 PM
Will start trading on June 08, 2010(symbol: BVB) 6/7/2010 4:40:00 PM

(*) without notifications: Volatility Interruption (Vi) / Extended Volatility Interruption (ViXT) / Extended Pre-open / Extended Pre-closed (**) without Insider transactions notifications

Notes:

Issuers whose financial instruments are traded on markets operated by BVB are required to report in accordance with current legal and regulatory provisions. BVB publishes these Reports as market administrator, appointed by ASF. When, for investors’ information, Reports are published, either signed by different persons, or with conflicting information, legal liability lies fully with the signatories.

The provision of false information or usurpation of official capacity falls under existing legal acts.

BVB disclaims any obligation or responsibility towards issuers or third parties, regarding the reality, completeness and accuracy of information provided by them and distributed by BVB.

Financial Calendar


August 13, 2020 Half-yearly financial statements
August 13, 2020 Conference call – H1 financial results
November 12, 2020 3rd quarter results
November 12, 2020 Conference call - Q3 financial results

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EME Conference in Prague 2019, by Wood&Company, 3-4 December 2019
USA Roadshow, by Wood&Company, 14-18 October 2019

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