REVISED FINANCIAL CALENDAR
ANNOUNCEMENT
AS Company AE , in order to provide accurate and timely information to investors and according to articles 4.1.2 & 4.1.4.3.1. of the Athens Exchange Rulebook, hereby releases a modification on its Financial Calendar for the year 2016 concerning First Quarterly & Third Quarterly financial statements.
1. Announcement of Annual Accounts ( Financial Statements and Notes for the period 1/1-31/12/2015) available on the website of the Company (www.ascompany.gr) and of the Athens Exchange (www.ase.gr): Thursday, March 31, 2016
2. Annual General Assembly of Shareholders: Thursday, June 23, 2016.
The company's management is not considering the distribution of dividends for the fiscal year 2015.
3. Half Year 2016 Financial Results: Thursday 29th September 2016
The company reserves the right to modify the above dates after informing the investors for the amendment of the present.