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www.thrmareaneagra.ro
In the attention of:
Bucharest Stock Exchange
Financial Supervisory Authority
FINANCIAL CALENDAR FOR 2022
In accordance with the provisions of art. 247 of the ASF Regulation no.5 / 2018 and of article 92, Section II, Chapter IV Providing information from the Bucharest Stock Exchange Code - Market Operator Code, we hereby submit the financial calendar of T.H.R. Marea Neagra S.A. for 2022:
No.
Events
Reporting date
1
Presentation of the Preliminary Annual Financial Results as at
17.02.2022
31.12.2021
2
General Meeting of Shareholders for approval of the annual
21.04.2022
financial results for 2021
3
Presentation of the Annual Report - annual financial results as
21.04.2022
at 31.12.2021
4
Presentation of the Quarterly Report - quarterly financial
11.05.2022
results as at 31.03.2022
5
Presentation of the Half-Yearly Report - half-yearly financial
10.08.2022
results on 30.06.2022
6
presentation of the Quarterly Report - quarterly financial
09.11.2022
results on 30.09.2022
7
Conference calls and / or meetings with investors and analysts
If needed
Chairman of the Board of Directors,
Mr. Fratila Constantin
1
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Turism, Hoteluri, Restaurante Marea Neagra SA published this content on 17 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 January 2022 10:54:07 UTC.
Turism Hoteluri Restaurante Marea Neagra SA (THR Marea Neagra SA) is a Romania-based company engaged in the tourism sector. The Company provides tourism services in the Black Sea resorts of Eforie Nord, Eforie Sud, Venus, Saturn and Neptun. THR Marea Neagra SA offers various types of accommodation and food services. It administrates 34 accommodation and 29 foodservice units. The accommodation units offer over 12,000 places. The services provided by the Company are completed by the health and treatment offers in spa centers situated in Saturn, within the residential three-star hotels Balada, Hora and Sirena. THR Marea Neagra SA also offers recreation packages through its Aqua Park Balada and Aqua Park Cleopatra. As of December 31, 2011, SIF Transilvania SA held a 77.71% stake in the Company.