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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