In its practice of providing correct and timely information to investors and in compliance with paragraphs 4.1.2. and 4.1.4.3.1. of the Athens Stock Exchange Rulebook, PROTON BANK S.A. announces its Financial Calendar for 2009 (*):
- Release of the Full Year 2008 Financial Results: Monday, March 9th, 2009
- Publication in the Press of the Full Year 2008 Summary Financial Data: Tuesday, March 10th, 2009
- Annual Analysts' Briefing: Thursday, May 14th, 2009
- Annual General Meeting of Shareholders: Tuesday, June 16th, 2009
No dividend will be distributed for the Fiscal Year 2008.
(*) The Bank reserves the right to change the above dates, following relevant notification to the public by amending the present document.