Financial Calendar 2016

In its practice of providing accurate and timely information to investors and pursuant to article 4.1.2 & 4.1.4.3.1 of the Athens Stock Exchange Rulebook, METKA S.A. announces its Financial Calendar of 2016:

 

  • Ordinary General Meeting of Shareholders: Wednesday 11th, May 2016
  • Ex-Dividend Date 2015:  Friday 13th, May 2016
  • Dividend beneficiaries 2015 - Record date: Monday 16th, May 2016 **
  • Dividend Payout 2015: Friday 20th, May 2016
  • Announcement of the First Quarter 2016 Financial Results: Wednesday 25th, May 2016
  • Publication of the First Quarter 2016 Financial Results: hursday 26th, May 2016
  • Announcement of the First Half 2016 Financial Results & Conference Call with Analysts:  Wednesday 3rd, August 2016
  • Publication of the First Half 2016 Financial Results: Thursday 4th, August 2016
  • Annual Briefing of Analysts and Institutional Investors – “Association of Greek Institutional Investors”: Wednesday 28th, September 2016
  • Announcement of the Nine Month 2016 Financial Results: Wednesday 23rd, November 2016
  • Publication of the Nine Month 2016 Financial Results: Thursday 24th, November 2016

 

 (*) The Company reserves the right to change the above dates, following relevant notification of the public by amending the present.

(**) The aforementioned dates regarding dividend distribution are subject to approval by the Ordinary General Meeting of the Shareholders. If there is a decision to pay out a dividend, the ex-date is before the expiration, on May 20th 2016, of the Futures Contracts that are traded in the derivatives market and have the company's share as an underlying security.

The Company would like to clarify that the financial results will be released before the opening of the market on Athens Stock Exchange on the release day, at the Company’s website (www.metka.com) as well as the website of the Athens Exchange (www.helex.gr).

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