Issuer Data Corner

THRACE PLASTICS HOLDING AND COMMERCIAL S.A.

Traded on ATHEX

Announcements

Market
Type of Announcement
Month
Year
Title Date
Exact Minutes of the Annual Ordinary General Meeting of Shareholders for Audit Committee (Correct Repetition)
Minutes of Audit Committee's meeting for reconstitution into a body
Announcement 4355/2023 (no English translation available)
Announcement 4354/2023 (no English translation available)
Reconstitution of the Audit Committee into a body - Appointment of new member
FINANCIAL RESULTS OF FIRST QUARTER 2023
Release Date of the interim Financial Statements of the first quarter of 2023 Summary of the Financial Results of the first quarter of 2023 and Financial Forecasts for the fiscal year 2023
Resolutions of the Annual Ordinary General Meeting of the Shareholders
Announcement of ex- dividend date/Payment of remaining dividend for the Year 2022
MINUTES OF THE MEETING OF THE AUDIT COMMITTEE Reformation of the Audit Committee as a body
Part of BoD Minutes (Audit Committee)
Replacement of a resigning member of the Audit Committee - Formation of the Audit Committee into a Body