"PERFORMANCE TECHNOLOGIES S.A." (or "Company") announces the Financial Calendar for the year 2026, under article 2 of Decision 25 "Specification of Reporting Obligations of Issuers with Securities listed on ATHEX" of the Stock Markets Steering Committee of the Athens Stock Exchange, as currently in force:
It is noted that the competent body for deciding whether to distribute a dividend, its amount, and the relevant dates (declaration, record, and payment date) is the Annual Ordinary General Meeting of shareholders, after proposal of the Company's Board of Directors.
The Company reserves the right to change all the above dates after promptly informing the investing public by amending this announcement.
The financial results will be announced on the Company's (www.performance.gr) and the Athens Stock Exchange's (www.athexgroup.gr) websites before the Athens Stock Exchange session starts.
For more information, you can address to Evangelia Papanikolaou, Associate Finance and Investor Relations, via email [email protected].