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In line to the regular Investor Update and according to articles 4.1.2 (par. 1 case b) and 4.1.3.15.1 of the Athens Stock Exchange Regulation, as in force today (hereinafter "Regulation"), the Company "PROFILE SOFTWARE SA" (hereinafter "Company") announces key dates of the financial calendar for 2020:

  • Date of announcement and publication of the Annual Financial Statements of Fiscal Year 2019 (1.1.2019-31.12.2019), prepared in accordance with IAS / IFRS standards: Friday 3 April 2020 (after the end of the Athens Stock Exchange transactions)
  • Capital Return ex date is set for Tuesday 7 April 2020.
  • Capital Return Record date (Company shareholders registered in the electronic files of the Dematerialized Securities System (S.A.T) is set for Wednesday 8 April 2020.
  • Capital Return payment date through the Bank under the brand name "NATIONAL BANK OF GREECE SA." is set for Thursday 16 April 2020.
  • Date of the Annual Ordinary General Shareholders Meeting: Thursday 7 May 2020.

During the Annual General Meeting, the Company intends to propose the distribution of 0.025€ per share (gross) as dividend for the year 2019.

  • Year 2019 ex-dividend date is set for Tuesday 26 May 2020.
  • Year 2019 dividend Record date (Company shareholders registered in the electronic files of the Dematerialized Securities System (S.A.T)) is set for Wednesday 27 May 2020.
  • Year 2019 dividend payment date through the Bank under the brand name "NATIONAL BANK OF GREECE SA." is set for Thursday 2 June 2020.

Detailed information will be provided by the company in an announcement at a later date.

The Company reserves the right to change the above information, provided that it informs the investor’s community in a timely manner by amending this, in accordance with the provisions of the Regulation.

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