2019 FINANCIAL CALENDAR

2019 FINANCIAL CALENDAR

 

OPAP S.A., in accordance with articles 4.1.2. & 4.1.4.3.1. of the Athens Exchange Regulation announces its 2019 Financial Calendar, as follows:

 

Wednesday  27.03.2019:   FY 2018 Financial Results Announcement

Thursday      28.03.2019:   FY 2018 Annual Analysts' and Investors' conference call

Wednesday  22.05.2019:   Annual General Meeting of Shareholders

Wednesday  05.06.2019:   Q1 2019 Financial Results Announcement

DELETE COMPANY FROM SOCIETE ANONYME REGISTRY AND ATHENS STOCK EXCHANGE

It is hereby announced that according to Announcement (Protocol Numbered 1507272) from Ministry of Economy & Development, on 27-03-2019, it was registered in the respective Societe Anonyme Registry, among other things, the 308/28.01.2019 decision of the Hellenic Capital Market Commission that approved CPB ASSET MANAGEMENT as the fund management company of a newly established fund under the name «PHOENIX HELLENIC EQUITY» and Bank of Piraeus as its Custodian.

Announcement of regulated information according to Law 3556/2007

The company Minoan Lines S.A. announces that the legal entity (Grimaldi Group S.p.A) associated with Mr Emanuele G. Grimaldi Chairman of Minoan Lines BoD (Liable person according to the article 13 of L. 3340/2005) on 22/03/2019 bought 36,139 Minoan Lines ordinary shares of a total value of euro 86,733.60. The aforementioned announcement is in accordance with L. 3556/2007 (art.3 and 21) and in combination with the resolution of the H.C.M.C. 1/434/3.7.2007 (Art. 11).

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