As part of the company''s obligation to correctly and timely inform investors, according to article 292 par. 2 of the Athens Exchange Regulation and following it''s 27/2/2007 announcement, EGNATIA BANK SA announces the Program of Intended Corporate Actions for the year 2007:
Annual General Meeting: Monday 26th March 2007
Ex-Dividend Date: Friday 20th April 2007
Payment of Dividend: Monday 30th April 2007
Dividend Distribution Method: through custodians and through EGNATIA BANK''s branches
The Analysts'' Annual Briefing for the financial results took place on 8/2/2007, following the publication of the preliminary financial results of the mother company "MARFIN POPULAR BANK PUBLIC CO LTD", which the company''s financial statements are consolidated to.