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) and 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 2019:
· Announcement and release date of the Annual (Separate and Consolidated) Financial Statements of the year 2018 (1.1.2018 – 31.12.2018) which were compiled according to IAS / IFRS: Wednesday, 17 April 2019 (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.
· Annual briefing of Analysts and Institutional Investors at the Association of Greek Institutional Investors: Tuesday, May 21 2019
· Date of the Annual General Meeting of Shareholders: Tuesday, 18 June 2019
· Ex-Dividend Date for the Dividend of Year 2018: Thursday, 20 June 2019
· Record Date for the Dividend of Year 2018: Friday, 21 June 2019
· Payment Date for the Dividend of Year 2018, with the payment being made through a banking institution or via Hellenic Exchanges (EXAE): Wednesday, 26 June 2019.
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.