2025 FINANCIAL CALENDAR

EVENT

DATE

Publication of the summons of the Annual General Shareholders Meeting ("GSM") for the approval of 2024 results

28 March 2025

Annual General Shareholders Meeting ("GSM") for the approval of 2024 results

30 April 2025

Publication of the Annual Report as at 31 December 2024

30 April 2025

Publication of the Half-Year Report for the six-month period ending 30 June 2025, i.e. 1 January - 30 June 2025 ("2024 Half-Year")

13 August 2025

Please note that there may be changes to the dates of the events mentioned above and, in this case, the new proposed data will be communicated before the commencement of a closed period.
 

Thank you for your collaboration.

Yours faithfully,
 
Chairman of the Board of Directors/ Chief Executive Officer                                  Chief Financial Officer
Gheorghe DOBRA                                                                                                        Mihaela DURALIA
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