ΜΗΧΑΝΙΚΗ Α.Ε.
Announcement for the payment of dividend for 2008
According to the June 24, 2009 decisions of the Annual General Assembly of the Shareholders, which approved the company's financial statements, the shares, both common and preferred, will trade x-dividend from Friday June 26, 2009. The dividend, for both shares, amounts to 0.09 euros per share (9 euro cents) which after the proportion of the dividend that is proportionate to the own shares of the company, (euro 0.00057 - 584,567 common shares) amounts to euro 0,09057 per share, and after the tax retaining obligation for dividends of 10% in favour of the Greek State (par. 1, article 18, l. 3697/2008) the remaining dividend amounts to euro 0,081513 net per share common and preferred. Based on the record date rule, shareholders registered in the Dematerialized Securities System on Tuesday June 30, 2009 (ex-date Friday June 26 2009, before the start of trading), are entitled to receive the dividend. The payment of dividend will commence on Friday July 03, 2009 and will be processed through the EFG Eurobank Ergasias S.A. as follows:
1. Through the Account Operator, at the Dematerialized Securities System, as provided by article 5.5 of the ATHEX regulation and article 39 of the Central Securities Depository regulation.
2. Through the EFG Eurobank Ergasias S.A. branch network, for those shareholders that have requested exclusion by their Operator at the Dematerialized Securities System or keep their shares in a special account.
3. For those shareholders that cannot for any reason collect their dividend through their operators, payment will be possible as of July 3, 2009 through the EFG Eurobank Ergasias S.A branch network.
The collection of dividend in the second and third case will be feasible upon notification of the Investors' Account Code Number and display of the Identification Card, either in person or through a legally authorized representative.
Dividend not collected within five (5) years is prescribed to the Hellenic Public Sector.
For additional information, shareholders may contact the company's Shareholder Service Department, tel. 210 80 97 100, fax. 91 M. Alexandrou street, Amarousio, 151 24.
1. Through the Account Operator, at the Dematerialized Securities System, as provided by article 5.5 of the ATHEX regulation and article 39 of the Central Securities Depository regulation.
2. Through the EFG Eurobank Ergasias S.A. branch network, for those shareholders that have requested exclusion by their Operator at the Dematerialized Securities System or keep their shares in a special account.
3. For those shareholders that cannot for any reason collect their dividend through their operators, payment will be possible as of July 3, 2009 through the EFG Eurobank Ergasias S.A branch network.
The collection of dividend in the second and third case will be feasible upon notification of the Investors' Account Code Number and display of the Identification Card, either in person or through a legally authorized representative.
Dividend not collected within five (5) years is prescribed to the Hellenic Public Sector.
For additional information, shareholders may contact the company's Shareholder Service Department, tel. 210 80 97 100, fax. 91 M. Alexandrou street, Amarousio, 151 24.