To: Bucharest Stock Exchange Financial Supervisory Authority London Stock Exchange According to Chapter VI, Section 2, Article 92 of Bucharest Stock Exchange Rulebook Market Operator Important events to be reported: 2018 Financial calendar for Fondul Proprietatea SA Franklin Templeton Investment Management Ltd. United Kingdom Bucharest Branch, in its capacity as Investment Manager of Fondul Proprietatea SA, hereby, publishes the financial calendar for 2018 for Fondul Proprietatea SA.
EVENT |
DEADLINE |
Publication of 2017 Preliminary Annual Financial Results |
15 February 2018 |
2017 Preliminary Annual Results Conference Call |
16 February 2018 |
2018 Annual General Shareholders Meeting ("GSM") |
26 April 2018 |
Filing of the Annual Report as at 31 December 2017 with the Financial Supervisory Authority ("FSA") and the Bucharest Stock Exchange (in Romanian "Bursa de Valori Bucuresti" / BVB") |
27 April 2018 |
Filing of the Quarterly Report for the first quarter 2018 (1 January - 31 March 2018) ("Q1 2018") with the FSA and BVB |
15 May 2018 |
Q1 2018 Results Conference Call |
15 May 2018 |
Filing of 2018 Semi-Annual Report (1 January - 30 June 2018) ("H1 2018") with the FSA and BVB |
14 August 2018 |
H1 2018 Results Conference Call |
14 August 2018 |
Filing of Quarterly Report for the third quarter 2018 (1 July - 30 September 2018) ("Q3 2018") with the FSA and BVB |
15 November 2018 |
Q3 2018 Results Conference Call |
15 November 2018 |
In the event that any dates mentioned in the above schedule change, the new proposed dates will be publicly disclosed at least 48 hours before the initially set date. Franklin Templeton Investment Management Ltd. United Kingdom Bucharest Branch acting as Investment Manager of FONDUL PROPRIETATEA S.A. Oana Valentina TRUŢA Legal Representative |
Report date: 8 December 2017 Name of the issuing entity: Fondul Proprietatea S.A. Registered office: 78-80 Buzesti Street 7th floor, district 1, Bucharest, 011017 Phone/fax number: Tel.: + 40 21 200 9600 Fax: + 40 21 200 9631 Email: office@fondulproprietatea.ro Internet: www.fondulproprietatea.ro Sole Registration Code with the Trade Register Office: 18253260 Order number in the Trade Register: J40/21901/2005 Register on Data Protection Notification Register under number:
18668 Subscribed share capital: RON 4,854,034,784.56 Paid-up share capital: RON 4,664,852,362.56 Number of shares in issue: 9,334,682,278 Number of paid shares: 8,970,869,928 Regulated market on which the issued securities are traded: Shares on Bucharest Stock Exchange
GDRs on London Stock Exchange |