Papoutsanis SA (the Company), in accordance with articles 4.1.2 and 18.104.22.168.1 of the Athens Exchange Rulebook, announces the amendment of the Financial Calendar of the Company for the year 2019, with respect to the following dates:
25.06.2019: Ex-right Date for the capital return following the share capital decrease which was approved by virtue of the Extraordinary General Meeting dated 18.04.2019.
26.06.2019: Record Date of shareholders entitled for share capital return following the Extraordinary General Meeting dated 18.04.2019.
02.07.2019: Payment Start Date of share capital return to the eligible shareholders.
05.09.2019: Ordinary General Meeting of the Shareholders of the Company.
10.09.2019: Publication of the Financial Report for the first half of 2019.
The Company preserves its right to amend the above dates after having informed on time the investor public by means of a relevant announcement according to the terms of the Athens Exchange Rulebook, as in force.