Financial Calendar of the Year 2021

In line with to the regular Investors Update and according to articles 4.1.2 (par. 1 case b) and 4.1.3.15.1 of the Athens Stock Exchange Regulation, being in force (hereinafter "Regulation"), "PROFILE SYSTEMS & SOFTWARE SA" (hereinafter "Company") announces key dates of the financial calendar for 2021

 

  • Date of announcement and publication of the Annual Financial Statements of Fiscal Year 2020 (1.1.2020-31.12.2020), prepared in accordance with IAS / IFRS standards: Thursday 29 April 2021 (end of day, of the Athens Stock Exchange transactions)
  • Annual briefing to analysts will be conducted via online conference, due to COVID 19 restrictions. This will take place during 5th May  - 31st May with each analyst separately.  Any analyst who wishes to schedule such a meeting please e-mail  Mr. Vartan Afsaroglou, IR & Treasury Manager at vafsaroglou@profilesw.com, with the proposed time and date.

 

  • Date of the Annual Ordinary General Shareholders Meeting: Thursday 24 June 2021.

 

  • Year 2020 ex-dividend date is set for Tuesday 13 July 2021.
  • Year 2020 dividend Record date (Company shareholders registered in the electronic files of the Dematerialized Securities System (S.A.T)) is set for Wednesday 14 July 2021.
  • Year 2020 dividend payment date is set for Thursday 20 July 2021.

 

Detailed information will be provided by the company with an announcement at a later date.

 

The Company reserves the right to change the above information, provided that it informs the investor's community in a timely manner by amending this, in accordance with the provisions of the Regulation.


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