LION CAPITAL S.A. - SIF1

Financial calendar 2021

Published: 1/22/2021 6:00:01 PM

IRIS Code: BACCE


Body

Financial Calendar 2021 for SIF Banat-Crisana

 

As per the provisions of Art. 247 of ASF Regulation no. 5/2018 on issuers of financial instruments and market operations and of Art. 92, Title II, Chapter VI, Section 2 of the Bucharest Stock Exchange Rulebook, we hereby submit the Financial Calendar 2021 for SIF Banat-Crisana:

Event

Date

Publication of the preliminary annual financial results as at
December 31, 2020

February 26, 2021

General Meeting of Shareholders for the approval of the standalone
and the consolidated financial statements for 2020

Second half of April 2021*

Submission of the Annual Report and the standalone and the consolidated financial statements for 2020

Second half of April 2021*
within 24 hours from their approval by the General Meeting of Shareholders

Submission of the quarterly report and the financial statements
for Q1 2021

May 14, 2021

Submission of the half yearly report and the standalone financial statements for H1 2021

August 31, 2021

Submission of the half yearly report and the consolidated financial statements for H1 2021

September 30, 2021

Submission of the quarterly report and financial statements
for Q3 2021

November 12, 2021

Meetings with financial analysts, investment advisers, investors, rating agencies, and other specialists on the capital market

to be communicated later

* the actual dates for these events shall be promptly communicated to Bucharest Stock Exchange and updated in the financial calendar following the decision of the Board of Directors of SIF Banat-Crisana concerning the date of convening the General Meeting of Shareholders.

Should any changes of the aforementioned dates occur, caused by legislative changes or of other nature, the new proposed dates shall be declared in due time.

 

Chairman and CEO, Bogdan-Alexandru Dragoi C

Compliance Officer, Eugen Cristea