Pursuant to article 292 of the Regulation of the Athens Stock Exchange ''''Special Commitments for enlisted companies in the Large Capitalization market'''', Heracles General Cement Company announces its schedule of intended corporate actions for the year 2007.
- Publication of Annual Financial Statements and Consolidated Financial Statements for the year 2006: Friday, 30 March 2007.
- Annual Ordinary General Meeting of Shareholders: Friday, 15 June 2007.
- Annual presentation to analysts of the Company''s financial results: Tuesday, 15 May 2007. (A relevant announcement and invitation to the analysts will follow).
- Ex-dividend date: Tuesday, 19 June 2007 (prior to 20/07/2007, expiry date of derivative product). Entitled to the dividend are all shareholders of the Company by the expiry of the session of Athens Stock Exchange on Monday, 18 June 2007. The shares will be traded ex-dividend on the Athens Stock Exchange from Tuesday, 19 June 2007.
- Dividend payment: Wednesday, 27 June 2007. The dividend payment for 2006 will take place through Bank account in compliance with the article 329 of the Regulation of the Athens Stock Exchange. More details will be provided through a new company announcement at a later date.