Schedule of Intended Corporate Actions
According to Article 292 par. 2 of the Athens Stock Exchange Regulation F.G Europe S.A. announces the schedule of Intended Corporate Actions as follows:
The Annual Financial Statements and the Consolidated Financial Statements of the company will be published on Thursday, March 28, 2007.
The Annual Analysts briefing will take place on Tuesday, April 3, 2007.
The Annual Ordinary General Assembly of the company''s Shareholders will take place on Thursday, April 26, 2007.
The Board of Directors will propose to the Ordinary General Assembly the dividend distribution for the fiscal year 2006 of Euro 0,04 per share.
Dividend beneficiaries will be shareholders of the Company''s shares on the closing of Friday, April 27, 2007.
Ex-Dividend date will be Monday, April 30, 2007.
Dividend''s start date of payment will be Tuesday, May 8, 2007.