Plastics of Crete: Proposal to the General Assembly for return of capital to the shareholders

In the context of correct and timely information of the investing public, the Plastics Company of Crete announces the Amended Financial Calendar of the year 2022, which concerns the date of the Annual Ordinary General Meeting of shareholders and the repayment schedule, which is as follows:

Friday 29/04/2022:

Announcement and Publication of the Annual Financial Statements and the Annual Consolidated Financial Statements for the period from 01/01/2021 to 31/12/2021 according to IFRS on the websites of the Company (www.plastikakritis.com) and the Athens Stock Exchange (www.helex.gr ).

Wednesday 08/06/2022:

Analyst Information

Friday 15/07/2022:

Annual Ordinary General Meeting of Shareholders. The Board of Directors will propose to the Annual Ordinary General Meeting a return of capital to the shareholders of the Company.

Monday 29/08/2022:

Cut off the right of Refund.

Tuesday 30/08/2022:

Date of identification of Recipients of Capital Refund (record date).

Monday 05/09/2022:

Start of payment of Capital Refund.

The return of capital is subject to the approval of the Annual Ordinary General Meeting of Shareholders.

The Plastics Company of Crete reserves the right to change the above, after informing the investing public in a timely manner with a new announcement amending this.

Source: Capital

You may also like