Amendment/Update of Financial Calendar 2024

In the context of correct, valid and timely information to investors and in accordance with articles 4.1.2 (par. 1 case b) and of the Athens Stock Exchange Regulation, as currently in force (hereinafter referred to as the "Regulation"), the Societe Anonyme under the name "PROFILE COMMERCIAL AND INDUSTRIAL INFORMATION TECHNOLOGY SOCIETE ANONYME" with the distinctive title "PROFILE SYSTEMS & SOFTWARE S.A." (hereinafter referred the "Company") announces that the Financial Calendar for the year 2024, which was announced on 17.04.2024, is amended as regards the date of the Annual Ordinary Meeting of its Shareholders as follows:


  • Date of the Annual Ordinary General Meeting of Shareholders: Friday, May 31, 2024 (instead of Monday, May 20, 2024, which was initially announced), due to this reconvening in order to grant shareholders the required time to prepare for the exercise of their relevant participation and voting rights.


The Company reserves the right to change the above dates and/or the content of this Calendar, provided that it informs the investor's community in a timely manner by amending this, in accordance with the provisions of the Regulation.


                                                                                                                    Nea Smirni, May 10,2024


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