Kifissia 27/03/2017

TOPIC : Financial Communication Calendar 2017

  The company «paperpack SA», under the provisions of paragraph 4.1.4.3.1 of the Athens Exchange Rulebook, informs the investing public that : a) The announcement date and the suspension of the "annual financial report" for the use of the year 2016 with the Data and Information for the period from 1 January 2016 until 31 December 2016 Company and Group ,on the website of the Athens Exchange (www.helex.gr) and the company (www.paperpack.gr) , It will be the 30th March 2017, Thursday (After the end of the meeting of the Athens Exchange). b) The annual ordinary general meeting of shareholders will be held on Friday 21 April 2017. c) The Administration's proposal to the annual general meeting will be distributed dividend. d) The cutoff date of the dividend will be the third 06/06/2017. e) Beneficiaries will be Wednesday's shareholders 07/06/2017 (record date). F) The date of payment of the dividend will be Monday 12/06/2017.   The company reserves the right to alter the above dates, After informing the investors by amending this.   Download here the pdf.