HERACLES GENERAL CEMENT COMPANY S.A.
Shareholders' Ordinary General Meeting resolution for payment of dividend for the financial year 2007.
The Company hereby announces that, pursuant to the relevant resolution of its dated 27.06.2008, the dividend for the financial year 2007 amounts to 1.00 Euro per share.
Beneficiaries of the dividend are all shareholders of the Company by the expiry of the session of Athens Stock Exchange on Monday, June 30th. The shares will be traded ex-dividend at the Athens Exchange as of Tuesday, July 1st, 2008.
The payment of the dividend for the year 2007 will begin on July 9th, 2008. In accordance with article 329 of the Athens Stock Exchange Regulations and article 39 of the Central Securities Depository (already as ''Hellenic Stock Exchanges S.A.''), dividends shall be paid by National Bank of Greece. Shareholders shall collect their dividend as follows:
1. Through their Administrators (custodians/ banks or Stock Exchange member firms), as long as such administrators are entitled to collect the dividend.
2. Through National Bank of Greece network of branches, upon producing documentation of their Investor Account in the Dematerialised Securities System (DSS), as well as their identity card, in case they have not granted their Administrator with the relevant authorisation to collect the payable dividend or their shares are kept with the Central Securities Depository (already as ''Hellenic Stock Exchanges S.A.''), in the Special Account, or they are kept in accounts of not appeared shareholders.
A duly authorised third party other than the shareholder him or herself may collect the dividend only by presenting the relevant authorisation document attested by a Police or other competent authority.
Beneficiaries of the dividend are all shareholders of the Company by the expiry of the session of Athens Stock Exchange on Monday, June 30th. The shares will be traded ex-dividend at the Athens Exchange as of Tuesday, July 1st, 2008.
The payment of the dividend for the year 2007 will begin on July 9th, 2008. In accordance with article 329 of the Athens Stock Exchange Regulations and article 39 of the Central Securities Depository (already as ''Hellenic Stock Exchanges S.A.''), dividends shall be paid by National Bank of Greece. Shareholders shall collect their dividend as follows:
1. Through their Administrators (custodians/ banks or Stock Exchange member firms), as long as such administrators are entitled to collect the dividend.
2. Through National Bank of Greece network of branches, upon producing documentation of their Investor Account in the Dematerialised Securities System (DSS), as well as their identity card, in case they have not granted their Administrator with the relevant authorisation to collect the payable dividend or their shares are kept with the Central Securities Depository (already as ''Hellenic Stock Exchanges S.A.''), in the Special Account, or they are kept in accounts of not appeared shareholders.
A duly authorised third party other than the shareholder him or herself may collect the dividend only by presenting the relevant authorisation document attested by a Police or other competent authority.