DIAS INVESTMENT CO. S.A.
Announcement of Dividend's Payment for the Financial Year 2007
The Board of Directors of the Company DIAS PORTFOLIO INVESTMENTS S.A., informs the investors that, in accordance with the resolution of the Ordinary General Meeting of its Shareholders on June 5th, 2008, the sum of euro 6.326.152,17 from the profit of the financial year 2007 is to be distributed as dividend and which, excluding the treasury stock of the Company, results to a total of euro 0,13 per share.
Beneficiaries of the dividend are the Company's shareholders who will be registered in the relevant files of Shareholders in the Hellenic Exchanges S.A. (H.E.L.E.X.) after the closure of the Athens Stock Exchange's session on 10/06/2008.
From 11/06/2008 (ex - rights date), the share will be traded on the Athens Stock Exchange without the right to dividend for the financial year 2007.
The payment of the dividend will commence on 18/06/2008.
The payment of the dividend will be made from the Bank EFG Eurobank Ergasias S.A., through the following ways:
1. Through the operators of securities accounts in the D.S.S. and in accordance with the new distribution's procedure, as it is presented in the articles 329 of the Regulation of the Athens Stock Exchange and 39 of the Regulation of the Electronic (Dematerialized) Securities System (D.S.S.) of H.E.L.E.X.
2. Through the Bank EFG Eurobank Ergasias S.A. network, for those shareholders who have requested to be exempt from their operators from D.S.S.
3. For those shareholders who won't receive the dividend through their operators, for any reason, the payment of the dividend will be made through EFG Eurobank Ergasias S.A. network.
The collection of the dividend for the occasions 2 and 3 will be made upon presentation of the Identity Card of the shareholder, while the payment by third person will be made only upon presentation of a proxy, which will contain the beneficiary's data and the representative's data (first name, last name, Identity Card & No of Tax Registration), authorized for the signature's genuine by a Police Department or other Authority.
For further information shareholders are kindly requested to contact the Company's Shareholders Department, tel. +30 210 35 23 300.
Beneficiaries of the dividend are the Company's shareholders who will be registered in the relevant files of Shareholders in the Hellenic Exchanges S.A. (H.E.L.E.X.) after the closure of the Athens Stock Exchange's session on 10/06/2008.
From 11/06/2008 (ex - rights date), the share will be traded on the Athens Stock Exchange without the right to dividend for the financial year 2007.
The payment of the dividend will commence on 18/06/2008.
The payment of the dividend will be made from the Bank EFG Eurobank Ergasias S.A., through the following ways:
1. Through the operators of securities accounts in the D.S.S. and in accordance with the new distribution's procedure, as it is presented in the articles 329 of the Regulation of the Athens Stock Exchange and 39 of the Regulation of the Electronic (Dematerialized) Securities System (D.S.S.) of H.E.L.E.X.
2. Through the Bank EFG Eurobank Ergasias S.A. network, for those shareholders who have requested to be exempt from their operators from D.S.S.
3. For those shareholders who won't receive the dividend through their operators, for any reason, the payment of the dividend will be made through EFG Eurobank Ergasias S.A. network.
The collection of the dividend for the occasions 2 and 3 will be made upon presentation of the Identity Card of the shareholder, while the payment by third person will be made only upon presentation of a proxy, which will contain the beneficiary's data and the representative's data (first name, last name, Identity Card & No of Tax Registration), authorized for the signature's genuine by a Police Department or other Authority.
For further information shareholders are kindly requested to contact the Company's Shareholders Department, tel. +30 210 35 23 300.