ANNOUNCEMENT OF APPOINTMENT OF 2 SPECIAL NEGOTIATORS
«ATHENS MEDICAL COMMERCIAL SOCIETY S.A.» («Company») informs the investing public that it has entered into Special Trading agreements with two (2) members of the Athens Stock Exchange. Specifically, the Athens Stock Exchange, by its relevant decision, approved the acquisition of the status of Special Trader on the Company’s share by: The ATHEX Member «EUROXX SECURITIES S.A.» and The ATHEX Member «EUROBANK EQUITIES SOLE AGENT S.A.» As the Commencement Dates of Special Trading by the above S.A. were set as: Monday, September 22, 2025 and...
Stock Exchange Announcements
September | 2025
19
March | 2025
05
FINANCIAL CALENDAR 2025
“ATHENS MEDICAL CENTER SOCIETE ANONYME” (“the Company”) hereby announces the Financial Calendar for 2025, in accordance with article 4.1.2 of the Athens Exchange Rulebook and Resolution 25 of the Stock Markets Steering Committee of Athens Exchange, as follows: FY 25 results announcement: Wednesday 30 April 2025 FY 25 Analysts briefing: Friday 20 June 2025 Annual General Meeting of Shareholders: Friday 27 June 2025 Announcement for 2025 semiannual results: Tuesday 30 September 2025 The Board of Directors intends to propose to the Annual Gener...
March | 2025
05
ECONOMIC CALENDAR 2025
“ATHENS MEDICAL COMMERCIAL SOCIETE ANONYME” (the “Company”) announces the Economic Calendar for the year 2025, in accordance with articles 4.1.2. of section 4 of the Athens Stock Exchange Regulation and Decision 25 of the Stock Exchange Markets Management Committee of the Athens Stock Exchange, as follows: Announcement of Results for the Year 2025: Wednesday 30 April 2025 Annual update to analysts: Friday 20 June 2025 Annual Ordinary General Meeting of Shareholders: Friday 27 June 2025 Announcement of Results for the Half-Year 2025: Tuesday,...
June | 2024
28
Economic Calendar Update
Within the framework of the Company’s obligations regarding the correct and timely information of the investing public, the company MEDICAL OF ATHENS E.A.E. announces that the Annual Ordinary General Meeting of Shareholders of June 27, 2024, decided to distribute (pay) to its shareholders a dividend from the profits of the fiscal year 2023, for a total amount of €1,734,719.60 (gross amount), i.e. €0.02 per share. Ex-dividend Date: July 22, 2024. Record Date: July 23, 2024. Ex-dividend Payment Date: July 29, 2024.
June | 2024
07
Economic Calendar Update
Within the framework of the Company’s obligations regarding the correct and timely information of the investing public, the company ATHENS MEDICAL S.A. announces that it intends to propose to the upcoming Annual Ordinary General Meeting of Shareholders on June 27, 2024, the distribution (payment) to its shareholders of a dividend from the profits of the fiscal year 2023. The decision to pay a dividend as well as the relevant dates (Ex-dividend Date, Determination of Beneficiaries and Commencement of Payment) are subject to the approval...
April | 2024
01
ECONOMIC CALENDAR 2024
In the context of the Company’s obligations regarding the correct and timely information of the investing public, the company ATHENS MEDICAL S.A. announces the financial calendar for the year 2024: Announcement of Results for the Year 2023: Tuesday, April 30, 2024 Annual update to analysts: Thursday, June 20, 2024 Announcement of Results for the First Half of 2024: Monday, September 30, 2024, the Board of Directors intends to propose to the Annual General Meeting not to distribute a dividend for the 2023 fiscal year. The Company clarif...
