31stof January 2017

To,

Calea Dorobanților nr. 48, Clădirea Silver Business Center Etaj 1, Cluj-Napoca, România

Telefon +4 0364 711 030; Fax +4 0360 816 083

  1. mailoffice@cemacon.ro

    www.cemacon.ro

    Bucharest Stock Exchange

    Department of operations for regulated market issuers

    Change in reporting calendar 2017

    In accordance with art.92 from Title II, chapter IV Providing Information from BSE Code we send you the changes in reporting calendar for year 2017 of SC CEMACON SA Cluj Napoca:

    For the events:

  2. Presentation of annual preliminary financial results

  3. General Meeting of Shareholders for approval of the annual financial results

    Crt No.

    Reporting Event

    Date

    1

    Presentation of annual preliminary financial results

    6-Feb-17

    2

    General Meeting of Shareholders for approval of the annual financial results

    24-Apr-17

    3

    Presentation of Annual Report - Annual financial results

    25-Apr-17

  4. Presentation of Annual Report - Annual financial results The new reporting dates are:

  5. In the event of changes to the data mentioned above, due to legislative changes or other, we communicate the new date with a maximum of 48 hours before the date initially set.

    Regards,

    Liviu Stoleru

    General Manager

    Page 1 of 1

Cemacon SA published this content on 31 January 2017 and is solely responsible for the information contained herein.
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Original documenthttp://www.cemacon.ro/files/activity-reports-for-investors/modificare_calendar_financiar_2017_en.pdf

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