ALAPIS Α.Β.Ε.Ε.
Financial Calendar 2009 - Correct Repetition
The company ALAPIS S.A. announces in correct repetition that, according to paragraph 4.1.4.3.1 of ATHEX regulation and, in order to inform the investment community the Financial Calendar for the year 2009 is as follows:
* Monday, March 30th, 2009: Announcement of FY 2008 Financial Results, (corporate and consolidated), after the closing of the trading session of ATHEX.
* Tuesday, March 31st, 2009: FY 2008 Financial Statements publication (corporate and consolidated). FY 2008 Financial Data and Information will be published in the newspapers KATHIMERINI and IMERISIA and will be available as integral part of the FY 2008 Annual Financial Report, on the company's website (www.alapis.eu) and on the website of Athens Exchange (www.ase.gr).
* Wednesday, April 1st, 2009: The Annual briefing of analysts on the company's financial results to the Association of Members of the ASE at HOTEL ESPERIA PALLAS, No 22, Stadiou str. Athens, room "ATHINA", at 17.30pm
* Friday, April 24th, 2009: Annual Shareholders Meeting
* Thursday, June 11th, 2009: Ex-dividend date. (This date is before the date when the Future Contract and the Option on the FTSE /ATHEX Mid 40 Index, is due).
* Monday, June 15th, 2009 (record date): Beneficiaries of the dividend for the financial year 2008. According to the new ATHEX Rulebook, corporate actions take place based on "record date" replacing the "trade date" rule. Based on the new rule, beneficiaries of the dividend are those investors who are registered in the DSS on the relevant "record date".
* Friday, June 19th, 2009: Dividend payment through a credit institution. The company will issue a newer announcement on the dividend payment procedure.
* Monday, March 30th, 2009: Announcement of FY 2008 Financial Results, (corporate and consolidated), after the closing of the trading session of ATHEX.
* Tuesday, March 31st, 2009: FY 2008 Financial Statements publication (corporate and consolidated). FY 2008 Financial Data and Information will be published in the newspapers KATHIMERINI and IMERISIA and will be available as integral part of the FY 2008 Annual Financial Report, on the company's website (www.alapis.eu) and on the website of Athens Exchange (www.ase.gr).
* Wednesday, April 1st, 2009: The Annual briefing of analysts on the company's financial results to the Association of Members of the ASE at HOTEL ESPERIA PALLAS, No 22, Stadiou str. Athens, room "ATHINA", at 17.30pm
* Friday, April 24th, 2009: Annual Shareholders Meeting
* Thursday, June 11th, 2009: Ex-dividend date. (This date is before the date when the Future Contract and the Option on the FTSE /ATHEX Mid 40 Index, is due).
* Monday, June 15th, 2009 (record date): Beneficiaries of the dividend for the financial year 2008. According to the new ATHEX Rulebook, corporate actions take place based on "record date" replacing the "trade date" rule. Based on the new rule, beneficiaries of the dividend are those investors who are registered in the DSS on the relevant "record date".
* Friday, June 19th, 2009: Dividend payment through a credit institution. The company will issue a newer announcement on the dividend payment procedure.