Issuer Data Corner

THRACE PLASTICS HOLDING AND COMMERCIAL S.A.

Traded on Euronext Athens

Announcements

Market
Type of Announcement
Month
Year
Title Date
Replacement of a resigning member of the Audit Committee – Reconstitution of the Audit Committee into a Body
Announcement 3595/2026 (no English translation available)
Announcement 3593/2026 (no English translation available)
Resolutions of the Shareholders’ Annual Ordinary General Meeting
Corporate Presentation
Invitation to Annual Ordinary General Meeting
Completion and Updating of the Financial Calendar for the Year 2026 - Proposal for the Distribution of Dividend for the Fiscal Year 2025
Annual Financial Results 2025- Press Release
Financial Calendar of Year 2026
Notification of Acquisition of 100% of BHA Holdings Pty Ltd (Bulk Handling Australia) with Operations in Australia and New Zealand
Announcement- Purchase of Treasury Shares
Announcement- Purchase of Treasury Shares