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In the context of providing correct, valid and timely information to investors, and in accordance with articles 4.1.2 (par 1 subpar. b) and 188.8.131.52.1 of the Athens Exchange Regulation, the Company “THRACE PLASTICS Co. S.A.” (hereinafter the “Company”) announces its Financial Calendar for the year 2019:
|June 26, 2019||Payment Date for the Dividend of the year 2018|
|June 21, 2019||Record Date for the Dividend of the year 2018|
|June 20, 2019||Ex-dividend Date for the Dividend of year 2018|
|June 18, 2019||Date of the Annual General Meeting of the Shareholders|
|May 21, 2019||Annual Briefing of Analysts and Institutional Investors at the Association of Greek Institutional Investors)|
|April 17, 2019||Release Date of the Annual Financial Statements (separate and consolidated) of the year 2018 (1.1.2018-31.12.2018) which were compiled according to IAS/IFRS (before the opening of the trading session of the ASE). The above financial statements as well as the respective IR Release will be available on the Company’s website (www.thracegroup.gr) as well as the Athens Stock Exchange website (www.helex.gr)|
The Company reserves the right to amend the above dates, given that it promptly informs investors by amending the present calendar, in accordance with those specifically defined by the Athens Exchange Regulation.