Issuer Data Corner

THRACE PLASTICS HOLDING AND COMMERCIAL S.A.

Traded on ATHEX

Announcements

Title	Date
MINUTES OF THE MEETING OF THE AUDIT COMMITTEE Reformation of the Audit Committee as a body	04-05-2023 14:39
Part of BoD Minutes (Audit Committee)	04-05-2023 14:20
Replacement of a resigning member of the Audit Committee - Formation of the Audit Committee into a Body	04-05-2023 14:16
Annual Analysts and Institutional Investors Conference Call	03-05-2023 19:30
Invitation to Annual Ordinary General Meeting	03-05-2023 18:32
FINANCIAL RESULTS OF YEAR 2022	25-04-2023 17:21
Financial Calendar of Year 2023	24-04-2023 10:39
Announcement of Regulated Information in accordance with Law 3556/2007 (CORRECT REPETITION) (Correct Repetition)	15-03-2023 17:24
Announcement of Regulated Information in accordance with Law 3556/2007	10-03-2023 17:37
Announcement of Regulated Information in accordance with Law 3556/2007 - Notification of transactions from persons closely related with persons discharging managerial responsibilities	23-02-2023 18:13
Announcement of Regulated Information in accordance with Law 3556/2007 - Notification of transactions from persons closely related with persons discharging managerial responsibilities	13-02-2023 19:23
Announcement of the exact payable amount of the interim dividend for the fiscal year 2022	25-01-2023 09:56