FOURLIS S.A.
PAYMENT OF DIVIDEND FOR THE FINANCIAL YEAR 2008
In accordance with the decision of the ordinary general meeting of the company's shareholders, held on 12th June 2009, the total dividend for the financial year 2008 has been set at EUR 0,36 per share. 10% dividend tax will be applied on dividend, therefore after tax dividend per share will be EUR 0,324.
Beneficiaries of the dividend will be those investors, who will be registered in the DSS on Wednesday 24th June 2009 (Record Date*).
From Monday 22nd June 2009 our company shares will be negotiable at the Athens Stock Exchange without a consequent right to receive a dividend (EUR 0,36 per share) for the financial year 2008.
Payment of the dividend will be effected from Monday 29th June 2009 until Wednesday, 30th September 2009.
Payment of the dividend will be made through PIRAEUS BANK SA (Department of Institutional Investors of Piraeus Bank, 4 Aristidou St., 1st floor, Athens, 10559, tel. 210 3288747), during normal working days and hours, (8:00 a.m. until 2:30 p.m.) as follows:
1) Through the authorised administrators (Stockbrokers and Banks) of beneficiary shareholders via the Dematerialised Securities System (SAT).
2) Through PIRAEUS BANK branches for those shareholders who have asked for exception of their authorized administrator from S.A.T. (at least 5 working days prior to the dividend payment date) or for those shares that are in accounts of non presentable investors or keep their shares in the special account.
3) For those shareholders who, for various reasons, will not be paid through their authorized S.A.T. administrators, payment of the dividend will be effected from Friday 3 July 2009 through PIRAEUS BANK branches.
In cases 2 and 3, the payment will be done directly to the shareholders or their authorized representatives, after the presentation of their I.D., their Tax Registration Number and a copy of the S.A.T. report.
After the expiry date (30-09-2009) payment will be made only at the company's head office at 340 Kifisias Avenue, 3rd floor, 154 51 Neo Psyhiko, on working days, between the hours of 09.00 a.m. and 2.00 p.m.
For further information, Shareholders should contact the Shareholders? Department of the company "FOURLIS HOLDINGS SA" on 210 629 3004.
* 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.
Beneficiaries of the dividend will be those investors, who will be registered in the DSS on Wednesday 24th June 2009 (Record Date*).
From Monday 22nd June 2009 our company shares will be negotiable at the Athens Stock Exchange without a consequent right to receive a dividend (EUR 0,36 per share) for the financial year 2008.
Payment of the dividend will be effected from Monday 29th June 2009 until Wednesday, 30th September 2009.
Payment of the dividend will be made through PIRAEUS BANK SA (Department of Institutional Investors of Piraeus Bank, 4 Aristidou St., 1st floor, Athens, 10559, tel. 210 3288747), during normal working days and hours, (8:00 a.m. until 2:30 p.m.) as follows:
1) Through the authorised administrators (Stockbrokers and Banks) of beneficiary shareholders via the Dematerialised Securities System (SAT).
2) Through PIRAEUS BANK branches for those shareholders who have asked for exception of their authorized administrator from S.A.T. (at least 5 working days prior to the dividend payment date) or for those shares that are in accounts of non presentable investors or keep their shares in the special account.
3) For those shareholders who, for various reasons, will not be paid through their authorized S.A.T. administrators, payment of the dividend will be effected from Friday 3 July 2009 through PIRAEUS BANK branches.
In cases 2 and 3, the payment will be done directly to the shareholders or their authorized representatives, after the presentation of their I.D., their Tax Registration Number and a copy of the S.A.T. report.
After the expiry date (30-09-2009) payment will be made only at the company's head office at 340 Kifisias Avenue, 3rd floor, 154 51 Neo Psyhiko, on working days, between the hours of 09.00 a.m. and 2.00 p.m.
For further information, Shareholders should contact the Shareholders? Department of the company "FOURLIS HOLDINGS SA" on 210 629 3004.
* 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.