Α.Γ.Ε.Τ. ΗΡΑΚΛΗΣ
REVISED ANNOUNCEMENT - Resolution of the Board of Directors of HERACLES GENERAL CEMENT COMPANY held on 27th November 2008
During the Board of Directors' meeting dated 27th November 2008, among other, the following decision was taken:
According to article 33 of the Company's Articles of Association and to article 46 of C.L. 2190/1920 it was decided to distribute pre-dividend amounting totally to 14,927,368.47 euros, i.e. 0.21 euros per share.
Beneficiaries of the pre - dividend are all shareholders of the Company by the expiry of the session of Athens Stock Exchange on December 11th 2008. The shares will be traded ex pre-dividend at Athens Exchange as of 12.12.2008. The payment of the pre-dividend will start on 24th December 2008.
In accordance with article 329 of the Athens Stock Exchange Regulations and article 39 of the Central Securities Depository (already as Hellenic Stock Exchanges S.A.), pre-dividends shall be paid by National Bank of Greece.
Shareholders shall collect their pre-dividend as follows:
1. Through their Administrators (custodians/ banks or Stock Exchange member firms), as long as such administrators are entitled to collect the pre-dividend.
2. Through National Bank of Greece network of branches, upon producing documentation of their Investor Account in the Dematerialised Securities System (DSS), as well as their identity card, in case they have not granted their Administrator with the relevant authorisation to collect the payable dividend or their shares are kept with the Central Securities Depository (already as Hellenic Stock Exchanges S.A.), in the Special Account, or they are kept in accounts of not appeared shareholders.
A duly authorised third party other than the shareholder himself or herself may collect the pre-dividend only by presenting the relevant authorisation document attested by a Police or other competent authority.
According to article 33 of the Company's Articles of Association and to article 46 of C.L. 2190/1920 it was decided to distribute pre-dividend amounting totally to 14,927,368.47 euros, i.e. 0.21 euros per share.
Beneficiaries of the pre - dividend are all shareholders of the Company by the expiry of the session of Athens Stock Exchange on December 11th 2008. The shares will be traded ex pre-dividend at Athens Exchange as of 12.12.2008. The payment of the pre-dividend will start on 24th December 2008.
In accordance with article 329 of the Athens Stock Exchange Regulations and article 39 of the Central Securities Depository (already as Hellenic Stock Exchanges S.A.), pre-dividends shall be paid by National Bank of Greece.
Shareholders shall collect their pre-dividend as follows:
1. Through their Administrators (custodians/ banks or Stock Exchange member firms), as long as such administrators are entitled to collect the pre-dividend.
2. Through National Bank of Greece network of branches, upon producing documentation of their Investor Account in the Dematerialised Securities System (DSS), as well as their identity card, in case they have not granted their Administrator with the relevant authorisation to collect the payable dividend or their shares are kept with the Central Securities Depository (already as Hellenic Stock Exchanges S.A.), in the Special Account, or they are kept in accounts of not appeared shareholders.
A duly authorised third party other than the shareholder himself or herself may collect the pre-dividend only by presenting the relevant authorisation document attested by a Police or other competent authority.