MIG HOLDINGS S.A.
Financial Calendar for 2011
Pursuant to paragraph 4.1.4.3.1. of the Regulation of the Athens Exchange, "MARFIN INVESTMENT GROUP HOLDINGS S.A." hereby informs the investors of the Financial Calendar of the Company for 2011:
The Annual General Meeting of Shareholders will be held on May 9th 2011. 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 1st Reiterative Annual General Meeting that may be held will take place on May 26th 2011, and the 2nd Reiterative Annual General Meeting (if any) will be held on June 16th 2011. The Company will not declare dividends for the fiscal year 2010.
The annual financial statements of the Company for the fiscal year 2010 were published at the website of Athens Exchange (www.athex.gr) and at the Company's website (www.marfininvestmentgroup.com) on Wednesday, March 30th 2011, upon the close of the session of the Stock Exchange, and were also published in financial and political newspapers on Thursday, March 31st 2011. The briefing of the analysts with regard to the annual financial results of the Company took place on March 31st, 2011.
The Annual General Meeting of Shareholders will be held on May 9th 2011. 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 1st Reiterative Annual General Meeting that may be held will take place on May 26th 2011, and the 2nd Reiterative Annual General Meeting (if any) will be held on June 16th 2011. The Company will not declare dividends for the fiscal year 2010.
The annual financial statements of the Company for the fiscal year 2010 were published at the website of Athens Exchange (www.athex.gr) and at the Company's website (www.marfininvestmentgroup.com) on Wednesday, March 30th 2011, upon the close of the session of the Stock Exchange, and were also published in financial and political newspapers on Thursday, March 31st 2011. The briefing of the analysts with regard to the annual financial results of the Company took place on March 31st, 2011.