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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 4.1.3.15.1 of the Athens Stock Exchange Rulebook, as it is in effect today (hereinafter “the Regulation”), the Company “THRACE PLASTICS Co S.A.” (hereinafter “Company”) announces the Financial Calendar for the year 2024:
| 26 November 2024 | Total amount of the interim dividend: 3,000,000.00 Euros (gross amount) |
| 26 November 2024 | Ex-Dividend (cut-off ) date for the interim dividend of Year 2024: Thursday, January 23rd, 2025 |
| 26 November 2024 | Record date for the interim dividend of Year 2024: Friday, January 24th, 2025 |
| 26 November 2024 | Distribution (payment) date for the interim dividend of Year 2024: Wednesday, January 29th, 2025 |
| 25 November 2024 | 9Months 2024 Publication Date of the Financial Statements |
| 18 September 2024 | Release Date of First Half 2024 Financial Results |
| 07 June 2024 | Payment Date for the Dividend of fiscal Year 2023, with the payment being made through a banking institution |
| 04 June 2024 | Record Date for the Dividend of fiscal Year 2023 |
| 03 June 2024 | Ex-Dividend Date for the Dividend of fiscal Year 2023 |
| 03 June 2024 | First quarter 2024 Release Date of the Financial Statements |
| 29 May 2024 | Date of the Annual General Meeting of Shareholders |
| 26 April 2024 | Annual Analysts Conference Call about the Group’s financial results for the fiscal year 2023 via teleconference |
| 23 April 2024 | Announcement of the Annual Financial Statements of the fiscal year 2023 (before the opening of Athens Exchange trading session). |
More specific details regarding the above will be given with new announcement of the Company.
The Company reserves the right to change the abovementioned dates or/and the content of the financial calendar, provided that it timely informs the investor community via the amendment of the present release,according to the Regulation.