European Reliance: Financial Calendar 2017

The General Insurance Company S.A. under the name “European Reliance General Insurance Company SA” announces to the investing public, in accordance with paragraphs 4.1.2 and 4.1.4.3.1 of the Athens Exchange Regulation, the Financial Calendar for 2017, according to which:

  • The Annual Financial Statements and the Annual Consolidated Financial Statements of 2016, which have been prepared under IFRS, along with the annual summary of financial information on these annual financial statements, will be announced on Tuesday, April 25th of 2017 on the Company’s website (http: //ir.europaikipisti.gr/) and the Athens Stock Exchange. On the same day, it will take place a conference with journalists / analysts
  • The journalists/ analysts from outside Greece will be informed by teleconference which will take place on Wednesday, April 26th of 2017
  • The Annual General Meeting of Shareholders will be held on Tuesday, May 16th of 2017, at the company’s headquarters (Kifissias Ave. 274 Chalandri – Europlaza Hall, 14:00 Greek Time)
  • Ex-dividend date for the year 2016 is on Wednesday, May 24th , 2017 (*)
  • Beneficiaries of the dividend will be those who are registered as shareholders of the Company on Thursday May 25th of 2017 (Record Date) (*)
  • The payment of the dividend will be started on Tuesday, May 30th of 2017 (*)
  • The annual briefing of analysts regarding the financial results of 2016 at the Hellenic Fund and Asset Management Association, will be held on Thursday, June 1st of 2017
  • The Q2 Financial Statements and the Q2 Consolidated Financial Statements for 2017, which have been prepared under IFRS, along with the Q2 condensed financial data on these financial statements will be announced on Wednesday, September 20th of 2017 on the Company’s website (http: //ir.europaikipisti.gr/) and the Athens Exchange. On the same day, it will take place a conference with journalists / analysts
(*) If the Annual General Meeting of Shareholders approves any subject regarding the payment of a dividend.

The Company maintains the right to change the above dates following relevant notification of the public.

<BACK