In the context of providing correct, valid and timely information to investors, and in accordance with the articles 4.1.2 (par. 1, sect. b) & 220.127.116.11.2 of the Athens Exchange Regulation, the Company “THRACE PLASTICS Co S.A.” (called as the “Company” for abbreviation purposes hereinafter) announces the Financial Calendar for the year 2018:
vAnnouncement and release date of the Annual (Separate and Consolidated) Financial Statements of the year 2017 (1.1.2017 – 31.12.2017) which were compiled according to IAS / IFRS: Thursday, 19 April 2018 (prior to the trading session of Athens Exchange). The above financial statements as well as the respective press release will be available after their announcement in the Company’s website www.thracegroup.gr as well as in the website of the Athens Exchange www.helex.gr. Moreover, on Thursday, 26 April 2018, the respective presentation to the financial analysts will take place. The Company will inform the investor community, through a new release, about the place and the time of the presentation.
vDate of the Annual General Meeting of Shareholders: Tuesday, 15 May 2018
vEx-Dividend Date for the Dividend of Year 2017: Friday, 18 May 2018
vRecord Date for the Dividend of Year 2017: Monday, 21 May 2018
vPayment Date for the Dividend of Year 2017, with the payment being made through a banking institution or via Hellenic Exchanges (EXAE): Friday, 25 May 2018.
The Company reserves the right to make changes with regard to the above mentioned dates, provided that it timely informs the investor community via the amendment of the present release and in accordance with the provisions of the Athens Exchange Regulation.