Extraordinary Announcement

Gedeon Richter Plc. in accordance with Section 18.3. of Book Two (Regulations on Listing and Continued Trading) of the General Terms of Service of the Budapest Stock Exchange Ltd., discloses below the Company's corporate action timetable for year 2024.

Expected date:*

Event:

29

February, 2024

Publication of the Consolidated Report 12 months to December 2023

25

March, 2024

Announcement concerning the convocation of the Annual General

Meeting (AGM)

3 April, 2024

Publication of proposals to the AGM and the draft resolutions of the

AGM

25

April, 2024

Annual General Meeting

26

April, 2024

Publication of AGM resolutions

26

April, 2024

Publication of the Company's 2023 annual report and Richter Group's

2023 annual report** and the Company's Corporate Governance

Report and Remuneration Report

14

May, 2024

Publication of Q1 2024 earnings report

6 August, 2024

Publication of 2024 half yearly report

12

November, 2024

Publication of Q1-Q3 2024 earnings report

*All dates in the table may be subject to change!

  • Gedeon Richter Plc. will not hold dedicated press conference on the announcement of its annual report! The Company provides information about the annual results at the general meeting!

Budapest, 19 December, 2023

Gedeon Richter Plc.

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Gedeon Richter plc published this content on 19 December 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 December 2023 14:03:36 UTC.