“PROFILE SYSTEMS & SOFTWARE SA” (hereinafter “Company”) with reference to the earlier announcement dated March 2th 2022, hereby announces the amendment of its Financial Calendar for 2022, with regards to the Annual briefing to analysts Date on 2021 Full Year financial results and therefore is amended as follows:

  • Press Release for the Fiscal Year 2021 Basic Financial Results: Thursday 3 March 2022
  • Date of announcement and publication of the Annual Financial Statements of Fiscal Year 2021 (1.1.2021-31.12.2021), prepared in accordance with IAS / IFRS standards: Monday 21 March 2022 (end of day, of the Athens Stock Exchange transactions)
  • Annual briefing to analysts will be conducted via online conference, Wednesday 13 April 2022.
  • Date of the Annual Ordinary General Shareholders Meeting: Thursday 12 May 2022.
  • Year 2021 ex-dividend date is set for Monday 27 June 2022.
  • Year 2021 dividend Record date (Company shareholders registered in the electronic files of the Dematerialized Securities System (S.A.T)) is set for Tuesday 28 June 2022.
  • Year 2021 dividend payment date is set for Monday 4 July 2022.

Detailed information will be provided by the company with 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.