MICHANIKI S.A.
Schedule for intended Corporate Actions for 2008
According to article 292 of the Regulation of the Athens Stock Exchange Michaniki SA announces that the plan of intended corporate actions for 2008 is the following:
Release of the fiscal year 2007 Financial Results: March 27, 2008
Analyst's briefing: April 7, 2008
Ordinary Annual General Shareholder Meeting: June 25, 2008
Shares will be traded ex-dividend: June 27, 2008
Commencement of dividend payment: July 7, 2008
Release of the fiscal year 2007 Financial Results: March 27, 2008
Analyst's briefing: April 7, 2008
Ordinary Annual General Shareholder Meeting: June 25, 2008
Shares will be traded ex-dividend: June 27, 2008
Commencement of dividend payment: July 7, 2008