The Board of Directors of EYATH SA with no. 163/2020 of its decision amended the Company’s Financial Calendar of 2020, which after the changes is as follows:



Announcement of Financial Results of year 2019: Wednesday, 29th April 2020

Analysts’ Meeting on Company Results of year 2019: Wednesday, 6th May 2020

Annual General Meeting of Shareholders: Friday, 29th May 2020

Cutoff date of the dividend: Thursday, 25th June 2020 (*)

Dividend beneficiaries (record date): Friday, 26th June 2020 (*)

Dividend payment date: Thursday, 02nd July 2020 (*)

Dividend will be paid through a credit institution (bank) and clarifications for the payment procedure will be provided with separate announcement.

Announcement of Financial Results for the 6-month period ended on 30.06.2020: Friday, 4th September 2020

(*) The aforementioned dates regarding dividend distribution are subject to approval by the Annual General Meeting of the Shareholders.


The Annual Report for the financial year 2019 will be announced and published on the Company’s website ( before or after the end of trading on Athens Exchange on the release date on Athens Stock Exchange’s website (


The Company reserves the right to change the above dates, following relevant notification of the public by amending the present.