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FINANCIAL CALENDAR

EYDAP S.A. within the context of the correct and timely information of the investing community and in accordance with the provisions of articles 4.1.2 & 4.1.3.15.1 of the Athens Stock Exchange Regulations, announces the Amended Financial Calendar of the Company for the year 2023. The amendment concerns the date of the Annual Ordinary General Meeting and the subsequent dates related to the dividend.

 

Thursday, April 27th 2023 

Release of 2022 Financial Results 

Thursday, April 27th 2023 

Analysts’ Annual Briefing via Teleconference

Friday, June 9th 2023 

Minority Shareholders' Special Meeting

Friday, September 1st  2023

Annual Ordinary Shareholders' General Meeting

Wednesday, September 13th  2023*

Ex-Dividend Date
(before September 15th 2023, which is the expiration date of the Futures Contracts on stocks and on the FTSE/ATHEX Large Cap Index)

Thursday, September 14th 2023*

Dividend Beneficiaries – Record Date

Wednesday, September 20th 2023*

Dividend Payment through Bank

Friday, September 29th 2023 

Release of First Half 2022 Financial Results 

Friday, September 29th 2023 

Analysts Briefing via Teleconference

 

* The above mentioned dates, regarding the distribution of the dividend, are under
approval by the Annual Ordinary General Shareholders’ Meeting

Attached File

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