No. 96 / 22.01.2018
To
FINANCIAL SUPERVISORY AUTHORITY BUCHAREST STOCK EXCHANGE
- Financial Instruments and Investments Sector
- Regulated market
CURRENT REPORT
According to National Securities Commission Regulation no. 1/2006 regarding issuers and operations with securities
Report date: | 22.01.2018 |
Name of the issuing entity: | COMPA S.A. |
Registered office: | Sibiu, Henri Coandă 8, 550234 |
Phone/fax number: | +40269 237878; +40269 237 770 |
VAT no | RO788767 |
Registration number in the Trade Registry: | J32 / 129 / 1991 |
Subscribed and paid share capital: | 21.882.103,8 lei |
Regulated Market on which the issued securities are traded: Bucharest Stock Exchange, Standard
Category, symbol CMP
IMPORTANT EVENTS TO BE REPORTED:
Listing of important events that have occurred in connection with the company and may have, currently have or will have a significant impact on the price of securities or on securities holders.
Such important events, without limitation, are:
...
e) Other events:
FINANCIAL REPORTING SCHEDULE 2017
We are sending you herewith the Financial schedule for 2018 prepared in accordance with regulations of BSE Code from Article 92 in Section II, Chapter IV - Disclosure.
Registered at the Trade Register Office under no. | Bank accounts ING BANK Sibiu: | Bank accounts BRD Sibiu: |
J 32/129 din 1991 | RO60INGB0015000041108911 / RON | RO24 BRDE 330 SV 021 97 82 3300 / RON |
Fiscal Code: RO 788767 | RO09INGB0015000041100711 / Euro | RO69 BRDE 330 SV 016 67 30 3300 / EUR |
SICOMEX Code: 100555; SIRUES Code: 0778437 | RO18 BRDE 330 SV 017 96 70 3300 / USD | |
COMPA 36-4-1009;A4; f;ed.n/2017 |
FINANCIAL REPORTING SCHEDULE
2018
EVENT | DATE |
Reporting of annual preliminary financial results for 2017
12.02 - 15.02.2018
General Meeting of Shareholders approving the annual financial results for 2017
23.04 - 27.04.2018
Reporting of the annual financial results - Annual Report for 2017
24.04 - 30.04.2018
Reporting of quarterly financial results
- the 1st quarter of 2018
11.05 - 15.05.2018
Reporting of half-yearly financial results - the 1st half of 2018
10.08 - 14.08.2018
Reporting of quarterly financial results
- the 3rd quarter of 2018
12.11 - 15.11.2018
Meetings with financial analysts, investment advisors, brokers and investors for the presentation of financial results, where applicable, will be communicated in due time.
In the event of changes to the data above, due to legislative changes or other, they will be notified at least 48 hours before the established date.
Chairman & CEO, Ioan DEAC
CFO,
Ioan MICLEA
Registered at the Trade Register Office under no. J 32/129 din 1991
Fiscal Code: RO 788767
SICOMEX Code: 100555; SIRUES Code: 0778437
Bank accounts ING BANK Sibiu: RO60INGB0015000041108911 / RON RO09INGB0015000041100711 / Euro
Bank accounts BRD Sibiu:
RO24 BRDE 330 SV 021 97 82 3300 / RON RO69 BRDE 330 SV 016 67 30 3300 / EUR RO18 BRDE 330 SV 017 96 70 3300 / USD
COMPA 36-4-1009;A4; f;ed.n/2017
Compa SA published this content on 23 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 23 January 2018 08:19:05 UTC.
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