Announcement 5470/2024 (no English translation available)
ANNOUNCEMENT OF EX-DIVIDEND DATE / PAYMENT OF DIVIDEND FOR THE FINANCIAL YEAR 2023
Please see attached the ANNOUNCEMENT OF EX-DIVIDEND DATE / PAYMENT OF DIVIDEND FOR THE FINANCIAL YEAR 2023.
ANNOUNCEMENT OF EX-DIVIDEND DATE / PAYMENT OF DIVIDEND FOR THE FINANCIAL YEAR 2023CHANGE IN FINANCIAL DIARY
Financial Calendar 2024
Within the framework of the company's obligations with regard to the regular information of the investment public, UNIBIOS HOLDINGS S.A. announces the Following Changes to its Financial Calendar for the year 2024 in accordance with Articles 4.1.2 and 4.1.3.15.1 of the Athens Stock Exchange Rule Book:
Date of Ordinary General Meeting of Shareholders: Friday 26.07.2024, TIME: 14:00.
The Board of Directors of the company will propose to the Annual Ordinary General Meeting of Shareholders the distribution of a capital return.
Calculation of Hypothetical Capital of 28/06/2024
02/07/2024
Following the requirements set by regulation (EC) 575/2013 (CRR) and regulation (EC) 648/2012 (EMIR), the ATHENS EXCHANGE CLEARING HOUSE (ATHEXClear) reports the following information regarding the calculation of the hypothetical capital with reference date 28/06/2024.
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ATHEXClear |