Profile & Software : Amendment/Update of Financial Calendar 2024
May 10, 2024 at 09:13 am EDT
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In the context of correct, valid and timely information to investors and in accordance with articles 4.1.2 (par. 1 case b) and 4.1.3.15.1 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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Profile Systems and Software SA is a Greece-based information technology (IT) company. The Company provides technology solutions to the Banking and Investment Management industries. The Companyâs specialization lies in Private Wealth Management Software and Investment Portfolio Management Software, as well as a range of Banking Software solutions. It partners with global IT and software companies, providing integrated software solutions for the financial services sector covering banking, investment management, risk and compliance, and capital markets. In addition, the Company offers a range of services, including project management, consulting, customization, customer support and training. The Company operates offices in Geneva, Dubai, London, Singapore, Athens and Nicosia.