ALAPIS Α.Β.Ε.Ε.
Dividend payment for the year 2008.
Pursuant to paragraphs 4.1.3.4 και 5.5 of the ATHEX Regulation, the company "ALAPIS S.A." announces that during the Annual Ordinary Shareholders' Meeting held on April 24 2009, it was decided to distribute a dividend for the financial year 2008, which after including the dividend of the company's own shares, amounts to 0.011 euro per share. After deducting the 10% income tax, the net dividend to be paid amounts to 0.0099 euro per share.
The ex-dividend date of the preemptive right, is set to be Thursday 11/06/2009.
Eligible to receive dividend payment are company shareholders registered at the Dematerialized Securities System records as of 15/06/2009 (record date). Dividend payment will start on Friday, 19/06/2009 from the paying bank "PIRAEUS BANK S.A." (Institutional Investors and Ownership Department of Piraeus Bank, 4 Aristidou street, 1st floor, Athens, Postal code 105 59), to the beneficiaries as follows:
1. Through the operators in the Dematerialized Securities System (DSS) according to paragraph 5.5 of the ATHEX Regulation and the more detailed information provided for in the DSS Operation Regulation (responsible person in Piraeus Bank is Mr. G. Altis tel. +30 210- 32 88 747)
2. Through the branch network of Piraeus Bank, for the shareholders who have asked the exception of their operator in the DSS or who hold their shares in the special account at the DSS,
3. For the beneficiaries who for several reasons have not been able to collect their dividend through their operators, dividends may be collected through the branch network of "PIRAEUS BANK S.A." from June 25th 2009.
In the cases 2 and 3, shareholders must announce their code number in the Dematerialised Securities System and present their identification card, either in person or through an authorized representative till December 31st 2009.
After that date (December 31st, 2009), each beneficiary not having collected the dividend may be able to collect it only at the company's central offices (2, Aftokratoros Nikolaou str. Athens, Postal Code 176 71) and within five years as provided for by law.
The relevant receipts for the tax office and the shareholder will be handed out by the Issuer after December 31st 2009.
For further information, Shareholders may contact the company's Shareholders' Department (Ms Leda Basta tel. +30 213 0175056).
The ex-dividend date of the preemptive right, is set to be Thursday 11/06/2009.
Eligible to receive dividend payment are company shareholders registered at the Dematerialized Securities System records as of 15/06/2009 (record date). Dividend payment will start on Friday, 19/06/2009 from the paying bank "PIRAEUS BANK S.A." (Institutional Investors and Ownership Department of Piraeus Bank, 4 Aristidou street, 1st floor, Athens, Postal code 105 59), to the beneficiaries as follows:
1. Through the operators in the Dematerialized Securities System (DSS) according to paragraph 5.5 of the ATHEX Regulation and the more detailed information provided for in the DSS Operation Regulation (responsible person in Piraeus Bank is Mr. G. Altis tel. +30 210- 32 88 747)
2. Through the branch network of Piraeus Bank, for the shareholders who have asked the exception of their operator in the DSS or who hold their shares in the special account at the DSS,
3. For the beneficiaries who for several reasons have not been able to collect their dividend through their operators, dividends may be collected through the branch network of "PIRAEUS BANK S.A." from June 25th 2009.
In the cases 2 and 3, shareholders must announce their code number in the Dematerialised Securities System and present their identification card, either in person or through an authorized representative till December 31st 2009.
After that date (December 31st, 2009), each beneficiary not having collected the dividend may be able to collect it only at the company's central offices (2, Aftokratoros Nikolaou str. Athens, Postal Code 176 71) and within five years as provided for by law.
The relevant receipts for the tax office and the shareholder will be handed out by the Issuer after December 31st 2009.
For further information, Shareholders may contact the company's Shareholders' Department (Ms Leda Basta tel. +30 213 0175056).