CODE: Κ4-01-100

                                                                                            Kifissia 27/03/2019

TOPIC : Financial Communication Calendar 2019

 

The company «paperpack SA», under the provisions of paragraph 4.1.4.3.1 of the Athens Exchange Rulebook, informs the investing public that : a) The announcement date and the suspension of the "annual financial report" for the use of the year 2018 along with the data and information for the use of 1 January 2018 until 31 December 2018 the company and the Group, the Athens Stock Exchange website (www.helex.gr) and the company (www.paperpack.gr) , It will be the 29The  March 2019, day Friday (After the end of the meeting of the Athens Exchange). b) The annual general meeting of shareholders of the company will be held on Tuesday 14 May 2019. c) The Administration's proposal to the annual general meeting will be distributed dividend. d) The cutoff date of the dividend will be the fifth 06/06/2019. e) Beneficiaries will be the shareholders of Friday 07/06/2019 (record date). F) The date of payment of the dividend will be the Wednesday 12/06/2019.   The company reserves the right to alter the above dates, After informing the investors by amending this.     Download here the pdf