March 31, 2020
“SPACE HELLAS S.A. TELECOMMUNICATIONS, IT, SECURITY SYSTEMS AND SERVICES - PROVISION OF SECURITY SERVICES PRIVATE ENTERPRISE” announces, its 2020 Financial Calendar, pursuant to articles 4.1.2 par.1 (b) & 22.214.171.124.1 of the Athex Exchange Rulebook.
- The Annual Financial Report of Space Hellas S.A. for the fiscal year 2019 will be released on Thursday, April 2, 2020, at the website of Space Hellas S.A. (www.space.gr) and on the official website of the Athens Stock Exchange (www.helex.gr).
- Analysts Briefing regarding the Annual Financial Report for the fiscal year 2019 will take place on Tuesday, May 12, 2020.
- The Ordinary General Meeting of the Company's shareholders will take place on Thursday, June 18, 2020.
- The ex-dividend date will be Thursday, July 9, 2020.
- Beneficiaries of the dividend are the Company's Shareholders registered on Friday, July 10, 2020.
- Dividend payment will start on Wednesday, July 15, 2020.
- The Financial Reports, the Financial Data for the 1st Half 2020 will be released on Wednesday, September 30, 2020.
The Company's Board of Directors intends to propose to the upcoming Annual Ordinary General Meeting of Shareholders the distribution of a dividend according to law.
It is noted that according to the Company's Articles of Association, the sole responsible for the approval regarding the distribution of a dividend is the Annual Ordinary General Meeting of Shareholders of the company.
SPACE HELLAS S.A. has the right to change the above dates following relevant notification to the public.
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