Announcement for the Purchase of Own Shares

Thrace Plastics Co S.A. in accordance with article 49 of Law 4548/2018, Regulation EU No 596/2014 of the European Parliament and of the Council of 16 April 2014 and the Commission Delegated Regulation (EU) 2016/1052 of 8 March 2016, it purchased 5,000 own shares, on 18/08/2020 through the Athens Exchange Member Alpha Finance S.A.  for an average price of euro 2,0488 per share, of total value of euro 10,244.13  in execution of the relevant decision made by the Extraordinary General Meeting of Shareholders held on March 19, 2019.

FINANCIAL CALENDAR 2020- DATE OF THE ANNUAL GENERAL MEETING

Financial Calendar 2020 – Date of the Annual General Meeting

 

According to the provisions of the articles 4.1.3.15.1 of the ATHEX Regulation and in the framework of correct and timely information to the investment community, REDS S.A. (the “Company”) announces the date of the Annual General Meeting of Shareholders, which will be held on September 10th, 2020.

 

The Board of Directors will propose no dividend distribution for the fiscal year 2019.

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