SC SIBE Current report according to | R.N.S.C. Regulation no. 1/2006 on issuers and operations with securities and Law no 297/2004 on capital market |
Date of report | 24.03.2016 |
Company Name | SIBEX - SIBIU STOCK EXCHANGE S.A. |
Head Office: | Sibiu, 9-10, Piaţa Aurel Vlaicu, III rd floor |
Phone/fax | +40269-211.799 / +40269-211.153 |
Fiscal Registration Code | RO6584502 |
Order Number at Trade Registry Office | J32/28/09.12.1994 |
Subscribed and paid up share capital | 33.427.926 lei |
Regulated market where issuer's securities are traded | the regulated spot market administered by SIBEX |
Considering the decision of SIBEX - Sibiu Stock Exchange Board of Directors to convene the Ordinary General Shareholders Meeting on April 28/29, 2016,
The Board of Directors, legally convened on March 23, 2016, approved the update of SIBEX financial calendar 2016, as follows:
# | Communicated information | Date of the report |
1. | Ordinary General Shareholders Meeting (GSM) for approving the annual financial results at 31.12.2015 | 28/29.04.2016 |
2. | Publish the annual separated and consolidated financial statements at 31.12.2015, that were subject to financial audit and approved by Ordinary GSM | 28 - 29.04.2016 |
3. | Publish the semestrial financial statements | 12.08.2016 |
4. | Publish the quarterly financial statements | Q I - 13.05.2016 |
5. | Q III - 14.11.2016 |
SIBEX - SIBIU STOCK EXCHANGE S.A., Sibiu, România DECIZIA C.N.V.M. nr. 356/31.01.2006
Operator de date cu caracter personal nr. 28696 Capital social: 33.427.926 lei
550377, P-ţa Aurel Vlaicu, nr. 9-10, etaj III Nr. O.R.C. J32/28/1994, C.I.F. RO 6584502
Tel.: 0269.211.798 / 799, Fax: 0269.211.153 Cont: RO63BTRL03301202N53586XX
Web: www.sibex.ro ; e-mail: office@sibex.ro Banca Transilvania - Suc. Sibiu
Sibex - Sibiu Stock Exchange SA issued this content on 24 March 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 24 March 2016 15:14:31 UTC
Original Document: http://www.sibex.ro/comunicate/comunicate/emitenti/en/160324_2.pdf
