Announcement of the Financial Calendar - Amendment
In the framework of the proper and timely information of the investment community and pursuant to article 4.1.4.3.1. of the Athens Stock Exchange Rulebook, the Company ALPHA TRUST-ANDROMEDA INVESTMENT TRUST S.A., notifies to the investment community the amendment of it’s Financial Calendar for the year 2022, announced on February 28th, 2022, as follows:
- Announcement of the Annual Financial Report 2021 : Thursday, March 31, 2022
- Announcement of the 1st Quarter 2022 Condensed Interim Financial Statements : Thursday, April 28, 2022
- Annual Ordinary General Shareholders Meeting : Tuesday, May 3, 2022
- Announcement of the Semi Annual Financial Report 01.01.2021 - 30.06.2021 : Thursday, July 28, 2022
- Announcement of the 3rd Quarter 2022 Condensed Interim Financial Statements : Thursday, November 03, 2022
- The Company’s Board of Directors will propose to the Annual Ordinary General Shareholders Meeting the distribution of dividend deriving of profits of the year 2021, as follows :
• The ex-dividend date is 23.05.2022
• The record date is 24.05.2022
• Payment shall begin on 30.05.2022. The payment shall be done through a financial institution.
The Company reserves the right to change the above dates, following timely information of the investment community via an amendment of the present announcement.
Kifissia, April 12, 2022