STELIOS KANAKIS S.A. (hereinafter referred to as the 'Company') with the purpose of providing proper, valid and timely information to investors, and in accordance with articles 4.1.2 (par. 1, verse b) and 4.1.4.3.1 of Athens Exchange Rulebook (hereinafter referred to as the 'Rules'), as currently in effect, announces the Financial Calendar for 2019:

  • Date for announcing and publishing the Annual Financial Statements for 2018 (01/01/2018-31.12.2018) prepared in accordance with the IAS/IFRS: Friday, March 22, 2019 (after the closing of the trading session of Athens Stock Exchange)
  • Date for the Annual Shareholder Ordinary General Meeting: Monday, September 9, 2019.

It is noted that the Company is going to propose to the Annual Shareholder Ordinary General Meeting against distributing any dividend for 2018.

The Company reserves the right to alter the above dates, after promptly informing investors by amending the present, in accordance with the provisions of Athens Exchange Rulebook.

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Stelios Kanakis SA published this content on 21 March 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 21 March 2019 11:49:04 UTC