IASO S.A.

Financial calendar 2012


IASO SA announces its Financial Calendar for fiscal year 2012:

  • Announcement of Annual Financial Statements

          and Annual Financial Report for fiscal year 2011                  29.3.2012

          (after the closing of A.S.E. trading session).

 

  • Publication in Press of the Figures and Information

          for fiscal year 2011                                                         30.3.2012

 

  • Annual Ordinary General Meeting of the Shareholders          08.6.2012

 

  • Investor's – Analyst's Briefing                                           30.5.2012

It is noted that, following the BoD's proposal, the Annual Ordinary General Meeting of the Shareholders, will approve or disapprove the dividend distribution as well as its exact amount. The Company's Board of Directors is going to propose to the Annual Ordinary Meeting of the Shareholders the transfer of the obligatory dividend  of the fiscal year 2011, of total amount 2.976.682,97 €, or 0,056€ per share, to a special account “Reserves for Capitalization”. The company will capitalize this amount within four years since its formation, by issuing new shares for gratis.

The Company reserves the right to change the above dates, following relevant notification of the investing public by amending the present.