European Reliance General Insurance Co. S.A:Financial Calendar 2021

 he General Insurance Co. S.A. with company name “European Reliance General Insurance Co. S.A.” announces the Financial Calendar of 2021 to its investors, in accordance with paragraphs 4.1.2 and 4.1.4.3.1 of the applicable Regulation of the Athens Stock Exchange:

• The Annual Financial Statements and the Annual Consolidated Statements of Fiscal Year 2020 that have been prepared according to the I.F.R.S, along with the annual condensed financial figures for the Annual Financial Statements, will be announced and published on Tuesday, April 6, 2021, in the Company’s website (https://ir.europaikipisti.gr/en) and the website of the Athens Stock Exchange.
• The Company’s annual briefing of journalists / analysts and shareholders will take place on Wednesday, April 7, at 12:00. The place and time of the briefing will be announced to the investors with an investor invitation in the investor relations website of the Company by Friday, April 2, 2021 (*).
• The briefing of the foreign analysts/ journalists/ shareholders will take place via a teleconference on Wednesday, April 7, 2021, at 17:00 in the English language. The ways of communication and guidelines will be announced to the investors with an invitation in the investor relations website of the Company by Friday, April 2, 2021 (*).
• The Ordinary General Meeting of Shareholders of the Company will take place on Tuesday, April 27, 2021, at the Company’s headquarters (274 Kifisias Avenue, Chalandri - Europlaza Hall) at 14:00 (*). In case of non-achievement of the required quorum, the Repeat of the General Ordinary Meeting of Shareholders will take place on Tuesday, May 11, 2021.
  • The proposed date for distribution of dividend for fiscal year 2020 is Wednesday, May 5, 2021 (**).
  • The beneficiaries of this dividend will be the registered as Shareholders of the Company on Thursday, May 6, 2021 (Record Date) (**).
  • The payment of the dividend will begin on Tuesday, May 11, 2021(**).
• The H1 Financial Statements and the H1 Annual Consolidated Financial Statements of 2021 that have been prepared according to the I.F.R.S. will be announced on Wednesday, September 29, 2021 in the Company’s website (https://ir.europaikipisti.gr/en) and the Athens Stock Exchange.  On the same date, (September 29, 2021) the briefing of the domestic and foreign journalists/ analysts/ shareholders will take place. The place and time of the briefing will be announced to the investors with an invitation in the investor relations website of the Company by Friday, September 24, 2021.

(*) Please note that the development of the Covid-19 pandemic may affect the way of conduction of the Ordinary General Meeting of Shareholders and the annual and H1 briefing of the interested parties. The Company’s interested parties will be informed on time on the way of conduction of the Ordinary General Meeting of Shareholders and the Annual/H1 briefing, according to the decisions and measures of the Greek Government and the Hellenic Capital Market Commission.
(**) Provided that the Ordinary General Meeting of Shareholders will approve the distribution of dividend.
The Company retains the right to alter the aforementioned dates, with prior prompt notice to the investors.