MIG HOLDINGS S.A.
Financial Calendar for 2009.
Further to its announcement dated 9.3.2009 and pursuant to para. 4.1.4.3.1. of the Regulation of the Athens Stock Exchange, the company under the name "MARFIN INVESTMENT GROUP HOLDINGS S.A." informs the investors of the Financial Calendar of the Company for 2009:
The Annual Ordinary General Meeting of Shareholders will be held on May 26th 2009. In case that the quorum required by the Law for the adoption of resolutions on any of the items on the Agenda is not attained, the 1st Reiterative Annual General Meeting that may be held will take place on June 9th 2009, and the 2nd Reiterative Annual General Meeting (if any) will be held on June 23rd 2009. For regulatory reasons it is impossible to declare dividends for the fiscal year 2008. However, the Company intends to pay constructive dividends amounting to 0.20 euros per share to the shareholders, through payment in cash. The cut-off date will be July 8th 2009, the record date July 10th 2009, and the date of commencement of payments will be July 23rd 2009.
The above cut-off date will be subsequent to the expiration date of the current series of equity futures with underlying asset the shares of the Company.
The Annual Ordinary General Meeting of Shareholders will be held on May 26th 2009. In case that the quorum required by the Law for the adoption of resolutions on any of the items on the Agenda is not attained, the 1st Reiterative Annual General Meeting that may be held will take place on June 9th 2009, and the 2nd Reiterative Annual General Meeting (if any) will be held on June 23rd 2009. For regulatory reasons it is impossible to declare dividends for the fiscal year 2008. However, the Company intends to pay constructive dividends amounting to 0.20 euros per share to the shareholders, through payment in cash. The cut-off date will be July 8th 2009, the record date July 10th 2009, and the date of commencement of payments will be July 23rd 2009.
The above cut-off date will be subsequent to the expiration date of the current series of equity futures with underlying asset the shares of the Company.