ELECTROARGES S.A.

CURTEA DE ARGEȘ, str. Albești, nr. 12, Județ Argeș, ROMANIA

Tel. 0248724000, fax 0248724004

Share capital 6,976,465 lei, subscribed and fully paid; nominal value per share 0.10 lei.

Registered in Arges Trade Register with No. J03/758/1991; Tax Registration Code: RO 156027.

TO: - Bursa de Valori București S.A., Bucharest - AeRO Market, Issuers Department;

  • The Financial Regulator - Financial Instruments Department

Date: 27.01.2022

In accordance with the provisions of art. 92 of the Title II, chapter IV of the BSE Code and art. 247 of the ASF Regulation no. 5/2018, we hereby present you:

THE FINANCIAL COMMUNICATION SCHEDULE FOR 2022

The main financial events of 2022 for ELECTROARGES SA, for which documents will be made available to shareholders and to other interested parties on the company's website www.electroarges.roas well as at the company's registered office, will be held according to the following schedule:

Item

FINANCIAL EVENT

no.

  1. Preliminary Financial Results for 2021
  2. General Meeting of Shareholders to approve the annual financial results of 2021
  3. Annual Report presentation - financial results of 2021
  4. First Quarter 2022 Report presentation - quarterly financial results
  5. 2022 Half-yearly Report presentation- half-yearly financial results
  6. Third Quarter 2022 Report presentation - quarterly financial results

Electroarges SA

Vice-Chairman of the Board of Directors,

Roxana Scarlat

Date of issue for

accessing

28.02.2022

28/29.04.04.2022

29.04.2022

16.05.2022

31.08.2022

15.11.2022

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Electroarges SA published this content on 28 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 January 2022 16:52:11 UTC.