RC J/28/131/1991, CUI: R1520249, SIRUES 281092373, SICOMEX 37122,

CONT RO50RNCB3800000000040001, BCR SLATINAstr. PITEŞTI, Nr. 114, 230104, SLATINA, jud. OLT, ROMANIA Tel. 0249/436030; 436031; 436032, Fax.0249/436979; 436036

FINANCIAL COMMUNICATION CALENDAR -2017

In accordance with the provisions of Chapter VI "Provision of Information", Section 2, Article 92 of the Code BSE we send you financial communication calendar 2017 of ALTUR S.A. -Slatina.

Nr. crt

.

The information communicated

Data Reporting

1.

Presentation of annual preliminary financial results

15.02.2017

2.

General Meeting of Shareholders approving the annual financial results

26/27.04.2017

3.

Presentation of annual financial results

27.04.2017

4.

Presentation of first quarter financial results

14.08.2017

5.

Presentation of half year financial results

15.05.2017

6.

Presentation of third quarter financial results

15.11.2017

Meetings with financial analysts, investment advisors, brokers and investors to present the financial results will be communicated in due time with the purpose of informing.

In the event of changes to the data set, due to legislative changes or of other nature, new proposed dates will be communicated at least 48 hours before the date initially set.

Chairman of the Board Of Directors

Eng.Niţu Rizea Gheorghe

Prepared

Law Office -Capital Market Att. Maria Gunaru

ALTUR SA published this content on 30 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 30 January 2017 16:24:00 UTC.

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