A R M AT U R A
S.C ARMĂTURA S.A
400267 Cluj-Napoca, str. Gării, nr.19
Tel : +40 264 435 360, Fax +40 0264 435 368
E-maill: oflice riarmat ura.ro,web: www.arrnatura.ro
RC J12/13/1991CUI RO1 9900 1 l BAN RO46 RZBR 0000 0600 07 19 0369 RAIFPEISEN BANK Cluj-Napoca Capital social 4.000.000 ron
REPORT CURENT
According to ASF Regulation no. 5 / 2018 Date of report: 15.01.2026
S.C. "ARMATURA" S.A.
Headquarters: Cluj-Napoca, Str. Gării nr. 19
Phone number: +40 0371 784 884, fax: +40 371784 881
Serial number at the Trade Registry of the county. Cluj: J12/13/1991 Unique Registration Code: RO 199001
IMPORTANT EVENT TO REPORT:
The BVB reporting calendar for 2026 was approved as follows:
Reporting preliminary financial statements for 2025 - February 20, 2025; Reporting financial statements for 2025 - April 23, 2025;
Reporting financial statements first quarter 2026 - May 13, 2026;
GMS for the approval of the annual financial results 2025- 28/29 May 2026; Reporting of half-yearly financial statements 2026 - August 11, 2026; Reporting financial statements third quarter 2026- November 11, 2026;
Additional contacts can be obtained at the company's headquarters or at tel 0371 784 884.
Racovita Adrian
Director,