HYGEIA S.A., referring to its announcement made on 27.03.2008 related to the 2009 financial calendar, announces to the investment community that according to article 4.1.4.3.1. par. 2 of the Athens Exchange Rulebook, the updated financial calendar:
Annual analysts' presentation to the Association of Greek Institutional Investors (AGII) May 8, 2009
Annual General Meeting of Shareholders May 20, 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 Reiterative Annual General Meetings that may be held will take place as it follows:
1st Reiterative Annual General Meeting June 3, 2009
2nd Reiterative Annual General Meeting June 17, 2009
Ex-dividend Date & Ex-Capital Return Date July 8, 2009
Dividend &Capital Return "Record Date " investors who are registered in the D.S.S- July 10, 2009
Dividend &Capital Return Payment Date
The dividend & capital return payment will start on Friday July 16, 2008. Further details will be provided with another announcement.
The above mentioned ex-dividend & ex-capital return date is post to the expiration date of the Future Contract and the Option on the FTSE/ATHEX Mid 40 June 2009, with underlying asset the shares of the Company.
* The above mentioned Financial Calendar is depended on unpredictable variables and it may be amended. The Company in case there is an amendment, will notify the investment community with a new announcement.