At its meeting held today, 16th May 2018, the Board of Directors of the Company decided the payment of a dividend of €2.752.218,00, that corresponds to €0,02 per share from the profits of the year 2017. The decision of the Board of Directors for the payment of a dividend of €0,02 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 29th June 2018 at 11.30 a.m.
The Record Date for the dividend is Wednesday 11th July 2018, i.e. transactions that take place before market close of the Cyprus Stock Exchange on 9th July 2018 (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, on 9th July 2018. The ex- dividend date is Tuesday 10th July 2018.
The dividend will be paid to the shareholders until Friday 27thJuly 2018.
Limassol, 16th May 2018
C.C.C. Secretarial Ltd