DIVIDEND IN CASH
At its meeting held today, 1st June 2017, the Board of Directors of the Company decided the payment of a dividend of €2.201.774,00, that corresponds to €0.016 per share from the profits of the Company as at 31st December year 2016. The decision of the Board of Directors for the payment of a dividend of €0.016 per share will have to be approved at the Annual General Meeting of the shareholders of the Company, which will be held at Amathus Beach Hotel in Limassol, on Friday 30th June 2017 at 11.30 a.m.
FINANCIAL CALENDAR OF CORPORATE ACTION
The Record Date for the dividend is Wednesday 12th July 2017, i.e. transactions that take place before market close of the Cyprus Stock Exchange on 10th July 2017 (Last Cum Date) will be entitled to the dividend. Furthermore, shareholders entitled to the dividend will also be the holders of shares based on an off exchange transfer to be completed by the record date. The ex- dividend date is Tuesday 11th July 2017.
C.C.C. Secretarial Ltd
Limassol, 1st June 2017