Calendar financiar 2026

Rezumat AI pe subiecte

- Datele importante pentru raportările financiare din 2026 au fost stabilite. - Prezentarea rezultatelor financiare preliminare pentru 2025 va avea loc pe 3 martie 2026. - Adunarea Generală Ordinară a Acționarilor va aproba rezultatele financiare pe 29 aprilie 2026. - Raportările trimestriale și semestriale vor continua conform calendarului stabilit.

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No. 53659/22.12.2025
To: BUCHAREST STOCK EXCHANGE
Tel.: 021/ 307.95.00 ; Fax 021/ 307.95.19
FINANCIAL SUPERVISORY AUTHORITY
Tel.: 021/ 659.60.57; Facsimile: 021/ 659.64.36 or 021/ 659.60.51
In accordance with the provisions of art. 247 of A.S.F. Regulation no. 5/2018 and art. 92 of Title II,
Chapter IV Providing information from the Bucharest Stock Exchange Code – Main Regulated
Market, we hereby submit to you the Financial communication calendar for the year 2026.
Event Date
2025 annual preliminary financial statements 2/26/2026
Conference call with financial analysts and capital market intermediaries for the
3/3/2026
presentation of 2025 preliminary financial results
A nnual report - annual financial statements for 2025 3/25/2026
The ordinary General meeting of Shareholders for the approval of the annual 4/29/2026
f inancial statements for 2025 4/30/2026
Quarterly report - Quarter I, 2026 (January - March) 5/14/2026
Conference call with financial analysts and capital market intermediaries for the
5/19/2026
presentation of 2026 Q1 financial results
Half Yearly report – Semester I, 2026 (January– June) 8/13/2026
Conference call with financial analysts and capital market intermediaries 8/18/2026
for the presentation of the financial results for the first Semester of 2026
Quarterly report - Quarter III 2026 (January - September) 11/12/2026
Conference call with financial analysts and capital market intermediaries for the
11/17/2026
presentation of financial results on September 30, 2026
If, for objective reasons, there will be changes to the data already published in the financial calendar
for 2026, CONPET S.A. will transmit and publish the new calendar dates corresponding to each of
the previously mentioned reports, before the start of a closed period related to that report, determined
both according to the data in the already published calendar and, as the case may be, according to
the new changes to the calendar dates.
DIRECTOR GENERAL
Jurist, DUMITRACHE Mihaela Anamaria
S.s. Illegible
stamp
ECONOMIC DIRECTOR.,
Econ. TOADER Sanda
S.s. Illegible