Modification of Financial Calendar 2026
Within the framework of the company's obligations with regard to the regular information of the investment public, UNIBIOS HOLDINGS S.A. announces the Modification of its Financial Calendar for the year 2026 in accordance with Articles 4.1.1 of the Athens Stock Exchange Rule Book and the decision 25 of the Financial Markets Governing Committee (meeting 201/15.04.2024):
Date of Ordinary General Assembly of Shareholders: Wednesday 09.09.2026, TIME: 14:00.
Date of announcement of the results for the first semester 2026: Wednesday 30.09.2026
The Board of Directors of the company will propose to the Annual Ordinary General Meeting of Shareholders the distribution of a capital return instead of a divident.
Cut-off Date for Return of Capital: Thursday 8.10.2026
Record Date for Return of Capital: Friday 9.10.2026
Payment Date for Return of Capital: Thursday 15.10.2026
The only modification is the change in the date of the Ordinary General Assembly meeting
The company reserves the right to change the above dates. At any change in the above dates the company will inform the investment public by amending this announcement.