Demetra Holdings Plc will convene a board of directors meeting on April 23, in order to examine its final audited consolidated financial results for the year ended December 31, 2025.

The announcement was made in accordance with Cyprus Stock Exchange and Cyprus Securities and Exchange Commission regulations, with the aim of ensuring full transparency for shareholders and investors.

The company stated that the meeting will review, among other matters, the financial performance for 2025, based on audited consolidated accounts.

The final audited results for the year ended December 31, 2025 are scheduled to be formally announced on April 24, 2026.

The company confirmed that the announcement will be made prior to the commencement of the trading session, allowing market participants to assess the results before trading begins.