INTRALOT S.A.
Announcement for the distribution of the dividend for the Financial Year 2008
INTRALOT notifies its shareholders that the rest of the dividend approved by the Ordinary General Assembly dated May 5, 2009, are 0.11 euro per share (before any holding taxes) that's 0.099euro net price per share for the financial year 2008.
(It is noted that during the Company's BoD session of 10 October 2008, it was resolved to pay interim dividends for the year 2008 of an amount of 0,11euro per share -before any holding taxes-, which was paid to the shareholders of the Company holding shares at the end of the Stock Exchange session of 6 November 2008).
From Tuesday 12 May 2009 the shares will trade ex-dividend rights for the dividends of financial year 2008.
Beneficiaries for the rest of the dividend for the year 2008 (0.11 euro per share before any holding taxes), are the shareholders which are registered in the files of DSS until the record date*, Thursday 14 May 2009.
(*In accordance with the new, revised ATHEX Rulebook, starting on Jan 1st 2009, corporate actions take place based on "record dates". 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).
The payment of the dividend will be effected by the National Bank of Greece, starting on May 20, 2009, until May 20, 2010. During this period:
-The shareholders can receive the dividend through their security companies (Securities Brokers and Banks), which will be addressed the National Bank (Sub-division of Private Investors Custody and Securities Trade, Department of Corporate Actions and underwriting, 6 Karageorgi Servias Str., 10 232, Athens, tel: +30-210 3340611, contact person: Mr Ioannis Xidis & +30-210 3340613, contact person: Mr Elias Dimitriou).
- the shareholders can receive the dividend in person in the retail network of the National Bank by showing their identity card and notifying "ΚΑΜΕ" (their SAT system code number) or by providing a printout from the SAT system, (if they'll provide or recall the relative authorization by their security companies).
-Alternatively, the shareholders can receive the dividend via their legally authorized representatives (by providing the relative authorization of the beneficiary, notarized by a Public Authority).
After May 20, 2010, the distribution of the dividend will take place only from the offices of the company (64 Kifissias Ave. & 3 Premetis Str., 15125, Maroussi, Athens, tel: +30-210-6156000, shareholders department)
For additional information please contact with the Shareholders Department of the Company, (tel. +30-210-6156000) or the Depository Department of the National Bank, (tel. +30-210 3340619/617/613).
Dividends that will not be claimed after the passing of five (5) years will be prescribed in favour of the Hellenic Republic.
(It is noted that during the Company's BoD session of 10 October 2008, it was resolved to pay interim dividends for the year 2008 of an amount of 0,11euro per share -before any holding taxes-, which was paid to the shareholders of the Company holding shares at the end of the Stock Exchange session of 6 November 2008).
From Tuesday 12 May 2009 the shares will trade ex-dividend rights for the dividends of financial year 2008.
Beneficiaries for the rest of the dividend for the year 2008 (0.11 euro per share before any holding taxes), are the shareholders which are registered in the files of DSS until the record date*, Thursday 14 May 2009.
(*In accordance with the new, revised ATHEX Rulebook, starting on Jan 1st 2009, corporate actions take place based on "record dates". 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).
The payment of the dividend will be effected by the National Bank of Greece, starting on May 20, 2009, until May 20, 2010. During this period:
-The shareholders can receive the dividend through their security companies (Securities Brokers and Banks), which will be addressed the National Bank (Sub-division of Private Investors Custody and Securities Trade, Department of Corporate Actions and underwriting, 6 Karageorgi Servias Str., 10 232, Athens, tel: +30-210 3340611, contact person: Mr Ioannis Xidis & +30-210 3340613, contact person: Mr Elias Dimitriou).
- the shareholders can receive the dividend in person in the retail network of the National Bank by showing their identity card and notifying "ΚΑΜΕ" (their SAT system code number) or by providing a printout from the SAT system, (if they'll provide or recall the relative authorization by their security companies).
-Alternatively, the shareholders can receive the dividend via their legally authorized representatives (by providing the relative authorization of the beneficiary, notarized by a Public Authority).
After May 20, 2010, the distribution of the dividend will take place only from the offices of the company (64 Kifissias Ave. & 3 Premetis Str., 15125, Maroussi, Athens, tel: +30-210-6156000, shareholders department)
For additional information please contact with the Shareholders Department of the Company, (tel. +30-210-6156000) or the Depository Department of the National Bank, (tel. +30-210 3340619/617/613).
Dividends that will not be claimed after the passing of five (5) years will be prescribed in favour of the Hellenic Republic.