LAMBRAKIS PRESS
Payment of dividend of financial year 2007.
Pursuant to article 279 par. 1 of the Regulation of the Athens Exchange, Lambrakis Press SA announces that the Annual Ordinary General Meeting of the Company s Shareholders held on May 22, 2008 reached the following resolution concerning the distribution of dividend for the fiscal year 2007:
The total net dividend to be distributed for the fiscal year 2007 amounts to 4.150.000 euros representing net dividend of 0,05 euros per share.
Beneficiaries of the dividend for the fiscal year 2007 are the holders of the Company s shares at the closing of the Athens Exchange session of May 27, 2008 (record date), according to the records of the Company s share registry and the data of the Athens Exchanges S.A.
As of May 28, 2008 (ex dividend date) the Company s shares will be traded on the Athens Exchange without the right to receive dividend for the fiscal year 2007.
The payment of dividend to the beneficiaries will commence on June 5, 2008.
The dividend payment will be effected through National Bank of Greece S.A. (the paying agent) according to the following procedure:
1. Through the Official Users in the Dematerialized Securities System (i.e. banks and securities companies) according to the distribution procedure stated in article 329 of the Athens Exchange Regulation and in article 39 of the Hellenic Exchanges S.A. Regulation.
2. Through the branches of the paying agent for shareholders who have requested the exemption of their Official User in the Dematerialized Securities System.
3. Shareholders, to whom the dividend cannot be paid through their Official Users for any reason, can collect it through the branches of the paying agent.
In cases 2 and 3 above, shareholders can collect their dividend through any branch of the paying agent presenting their Identification Card or Passport and their Dematerialised Securities System data. Payment to a third person is possible only with the presentation to the paying agent of a duly signed authorization letter.
Dividends not collected within 5 years (until 31.12.2013) are written-off in favour of the Greek State.
The total net dividend to be distributed for the fiscal year 2007 amounts to 4.150.000 euros representing net dividend of 0,05 euros per share.
Beneficiaries of the dividend for the fiscal year 2007 are the holders of the Company s shares at the closing of the Athens Exchange session of May 27, 2008 (record date), according to the records of the Company s share registry and the data of the Athens Exchanges S.A.
As of May 28, 2008 (ex dividend date) the Company s shares will be traded on the Athens Exchange without the right to receive dividend for the fiscal year 2007.
The payment of dividend to the beneficiaries will commence on June 5, 2008.
The dividend payment will be effected through National Bank of Greece S.A. (the paying agent) according to the following procedure:
1. Through the Official Users in the Dematerialized Securities System (i.e. banks and securities companies) according to the distribution procedure stated in article 329 of the Athens Exchange Regulation and in article 39 of the Hellenic Exchanges S.A. Regulation.
2. Through the branches of the paying agent for shareholders who have requested the exemption of their Official User in the Dematerialized Securities System.
3. Shareholders, to whom the dividend cannot be paid through their Official Users for any reason, can collect it through the branches of the paying agent.
In cases 2 and 3 above, shareholders can collect their dividend through any branch of the paying agent presenting their Identification Card or Passport and their Dematerialised Securities System data. Payment to a third person is possible only with the presentation to the paying agent of a duly signed authorization letter.
Dividends not collected within 5 years (until 31.12.2013) are written-off in favour of the Greek State.