Schedule of Planned Corporate Actions
Within the framework of its obligations and in order to inform the investment public, the company NEOCHIMIKI L.V. LAVRENTIADIS S.A. announces the Schedule of Intended Corporate Actions for the year 2007.
Monday, February 12, 2007: FY 2006 Financial Statements publication (corporate and consolidated).
Thursday, May 10, 2007: Q1 2007 Financial Statements publication (corporate and consolidated).
Thursday, July 26, 2007: Q2 2007 Financial Statements publication (corporate and consolidated).
Thursday, November 8, 2007: Q3 2007 Financial Statements publication (corporate and consolidated).
May 2007: The Annual briefing of analysts on the company''s financial results. A newer announcement will be made to inform about the exact date.
Friday, June 29, 2007: Annual shareholders Meeting.
Monday, July 2, 2007: Beneficiaries of the dividend for the financial year 2006.
Tuesday, July 3, 2007: Ex-dividend date. Please note that the ex-dividend date is after the 15th June, 2007, date when the Future Contract and the Option on the FTSE /ATHEX Mid 40 Index, as well as the Future Contract on the EPS - 50 Index, to which the company participates, is due.
Wednesday, July 11, 2007: Dividend payment through a credit institution. The company will issue a newer announcement on the dividend payment procedure.