FOURLIS HOLDINGS S.A. announces the Financial Calendar for 2009, according to articles 275 and 292, section 4 of the Athens Stock Exchange regulation, as follows:
24/02/2009 2008 Financial Statements release of the Group and the Company for the period of 1st January 2008 until 31st December 2008 according to IFRS.
25/02/2009 Analysts briefing date
12/06/2009 Annual General Assembly meeting
22/06/2009 Ex-dividend date
24/06/2009 Dividend beneficiaries date - Record Date*.
29/06/2009 Dividend distribution date.
* In accordance with the new, revised ATHEX Rulebook, starting on Jan 1st 2009, corporate actions take place based on "record dates", replacing the "trade date" rule. Based on the new rule, beneficiaries of the corporate action (in this case of the dividend) are those investors who are registered in the DSS on the relevant record date.
Payment of the dividend will be made through PIRAEUS BANK SA.